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JDH FINANCIAL GROUP, INC - Florida Company Profile

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Company Details

Entity Name: JDH FINANCIAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jan 2007 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2018 (7 years ago)
Document Number: P07000000409
FEI/EIN Number 208156518
Mail Address: 2757 NW 36TH ST, MIAMI, FL, 33142, US
Address: 2736 NW 37TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO GARCIA JORGE A President 2736 NW 37TH ST, MIAMI, FL, 33142
MOROS ALEJANDRO Vice President 2736 NW 37TH ST, MIAMI, FL, 33142
GIL WULFF JUAN C Director 2736 NW 37TH ST, MIAMI, FL, 33142
FRANCISCO GARCIA JORGE A Agent 2736 NW 37TH ST, MIAMI, FL, 33142

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17337.00
Total Face Value Of Loan:
17337.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17337.00
Total Face Value Of Loan:
17337.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,337
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,530.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,337

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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