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JAY SCOTTS COMPANY - Florida Company Profile

Company Details

Entity Name: JAY SCOTTS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY SCOTTS COMPANY 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: 30 Aug 2010 (15 years ago)
Document Number: P10000071037
FEI/EIN Number 273351030

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

Address: 410 SW 4 TERRACE, DANIA BEACH, FL, 33004, US
Mail Address: 410 SW 4 TERRACE, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urbine Craig S Chief Executive Officer 410 SW 4th Terr, Dania Beach, FL, 33004
Urbine Dominique Director 410 SW 4 TERRACE, DANIA BEACH, FL, 33004
Rebolledo Angel Director 410 SW 4th Terrace, Dania Beach, FL, 33004
URBINE CRAIG Agent 410 SW 4 TERRACE, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103003 JAY SCOTTS COLLECTION ACTIVE 2017-09-14 2027-12-31 - 410 SW 4 TERRACE, DANIA BEACH, FL, 33004
G16000016248 PLANTERS ET CETERA ACTIVE 2016-02-13 2026-12-31 - 410 SW 4 TERRACE, DANIA BEACH, FL, 33004
G16000016247 PLANTERS ETC ACTIVE 2016-02-13 2026-12-31 - 410 SW 4 TERRACE, DANIA BEACH, FL, 33004
G16000016223 EVERYTHING POTS AND PLANTERS EXPIRED 2016-02-12 2021-12-31 - 410 SW 4 TERRACE, DANIA BEACH, FL, 33004
G11000064307 JAY SCOTTS COLLECTION EXPIRED 2011-06-26 2016-12-31 - 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004
G11000007009 DANIA DESIGN DISTRICT EXPIRED 2011-01-17 2016-12-31 - 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004
G11000007008 DANIA BEACH DESIGN DISTRICT EXPIRED 2011-01-16 2016-12-31 - 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004
G10000080741 PLANTERS ETC. EXPIRED 2010-09-02 2015-12-31 - 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004
G10000080742 PLANTERS ET CETERA EXPIRED 2010-09-02 2015-12-31 - 1211 STIRLING ROAD, SUITE 106, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-03 URBINE, CRAIG -
REGISTERED AGENT NAME CHANGED 2020-01-03 URBINE, DOMINIQUE -
CHANGE OF PRINCIPAL ADDRESS 2013-07-25 410 SW 4 TERRACE, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2013-07-25 410 SW 4 TERRACE, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-25 410 SW 4 TERRACE, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-09-15
AMENDED ANNUAL REPORT 2017-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3895947107 2020-04-12 0455 PPP 410 SW 4TH TER, DANIA, FL, 33004-4900
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146900
Loan Approval Amount (current) 146900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-4900
Project Congressional District FL-25
Number of Employees 12
NAICS code 337125
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147876.15
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State