| Entity Name: | JDH FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JDH FINANCIAL GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | P07000000409 |
| FEI/EIN Number |
208156518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2736 NW 37TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 2736 NW 37TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO GARCIA JORGE A | President | 2633 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066 |
| MOROS ALEJANDRO | Vice President | 1089 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027 |
| GIL WULFF JUAN C | Director | 2447 GREENBRIER COURT, WESTON, FL, 33327 |
| FRANCISCO GARCIA JORGE A | Agent | 2736 NW 37TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000157540 | AUTOTRADE FLORIDA | ACTIVE | 2022-12-21 | 2027-12-31 | - | 2736 NW 37TH ST, SUITE A, MIAMI, FL, 33142 |
| G19000007772 | CREDITRUST | ACTIVE | 2019-01-15 | 2029-12-31 | - | 2736 NW 37TH STREET, SUITE A, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2736 NW 37TH ST, SUITE A, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-23 | FRANCISCO GARCIA, JORGE ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 2736 NW 37TH ST, SUITE A, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 2736 NW 37TH ST, SUITE A, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 2736 NW 37TH ST, SUITE A, MIAMI, FL 33142 | - |
| AMENDMENT | 2018-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-11 |
| Amendment | 2018-12-21 |
| ANNUAL REPORT | 2018-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5721517705 | 2020-05-01 | 0455 | PPP | 2736 NW 37TH ST SUITE A, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
