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JM INTERPART, CORP. - Florida Company Profile

Company Details

Entity Name: JM INTERPART, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JM INTERPART, CORP. 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: 11 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2012 (13 years ago)
Document Number: P08000004246
FEI/EIN Number 261774259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 NW 25 ST, DORAL, FL, 33172, US
Mail Address: 10200 NW 25 ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO JOSE President 10200 NW 25 ST #113, DORAL, FL, 33172
GARCIA LEONARDO Secretary 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172
VALERO LINDA A Vice President 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172
GARCIA LEONARDO Agent 2201 NW 102nd PL SUITE #6, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027619 VC LOGISTIC ACTIVE 2020-03-03 2025-12-31 - 8242 NW 70 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 10200 NW 25 ST, #113, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-09-12 10200 NW 25 ST, #113, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 2201 NW 102nd PL SUITE #6, DORAL, FL 33172 -
AMENDMENT 2012-06-12 - -
REGISTERED AGENT NAME CHANGED 2009-03-05 GARCIA, LEONARDO -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3842837203 2020-04-27 0455 PPP 8242 NW 70 Street, MIAMI, FL, 33166-2742
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2742
Project Congressional District FL-26
Number of Employees 3
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16333.04
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State