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J SALDIVIA GROUP INC - Florida Company Profile

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Company Details

Entity Name: J SALDIVIA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J SALDIVIA 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: 10 Sep 2010 (15 years ago)
Document Number: P10000074174
FEI/EIN Number 273426807

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

Address: 1456 brook hollow dr, orlando, FL, 32824, US
Mail Address: 1456 brook hollow dr, orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDIVIA JHONNY A Agent 1456 brook hollow dr, orlando, FL, 32824
SALDIVIA JHONNY A President 1456 brook hollow dr, orlando, FL, 32824
MARQUEZ MARY D Asst 1456 brook hollow dr, orlando, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031824 407 LOGISTICS EXPIRED 2019-03-08 2024-12-31 - 14732 HUNTCLIFF PARK WAY, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 1456 brook hollow dr, orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2019-04-25 1456 brook hollow dr, orlando, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 1456 brook hollow dr, orlando, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
491100.00

Motor Carrier Census

DBA Name:
407 LOGISTICS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-07-20
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
8
Inspections:
15
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State