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JTL DISCOVERIES, INC. - Florida Company Profile

Company Details

Entity Name: JTL DISCOVERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JTL DISCOVERIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 2009 (16 years ago)
Date of dissolution: 19 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2014 (11 years ago)
Document Number: P09000066947
FEI/EIN Number 270716959

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

Address: 13473 SW 288TH STREET, HOMESTEAD, FL, 33033, US
Mail Address: 13473 SW 288TH STREET, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIMARK JASON J Director 13473 SW 288th Street, HOMESTEAD, FL, 33033
NIMARK JASON J President 13473 SW 288TH STREET, HOMESTEAD, FL, 33033
NIMARK TONYA L Vice President 16305 SW 279TH STREET, HOMESTEAD, FL, 33031
NIMARK JASON J Treasurer 13473 SW 288TH STREET, HOMESTEAD, FL, 33033
NIMARK JASON J Secretary 13473 SW 288TH STREET, HOMESTEAD, FL, 33033
NIMARK JASON J Agent 13473 SW 288th Street, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084372 BABY POWER - FOREVER KIDS EXPIRED 2010-09-14 2015-12-31 - 16305 SW 279TH STREET, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-19 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-06 13473 SW 288th Street, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2012-02-03 13473 SW 288TH STREET, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-05 13473 SW 288TH STREET, HOMESTEAD, FL 33033 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-19
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-02-12
Domestic Profit 2009-08-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4460985002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - PATRIOT EXPRESS
Recipient JTL DISCOVERIES INC
Recipient Name Raw JTL DISCOVERIES INC
Recipient DUNS 020638908
Recipient Address 16305 SW 279TH ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 685.00
Face Value of Direct Loan 12500.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State