| Entity Name: | JUDICIAL PROCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUDICIAL PROCESS, 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: | 06 Apr 2011 (14 years ago) |
| Document Number: | P11000034014 |
| FEI/EIN Number |
300679961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 NW MIAMI COURT, MIAMI, FL, 33128 |
| Mail Address: | 17 NW MIAMI COURT, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI CHASE A | President | 17 NW MIAMI COURT, MIAMI, FL, 33128 |
| LALANI CHASE A | Director | 17 NW MIAMI COURT, MIAMI, FL, 33128 |
| GARY S. GLASSER, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000007299 | JUDICIAL INVESTIGATIONS | EXPIRED | 2014-01-21 | 2024-12-31 | - | 17 N.W. MIAMI COURT., MIAMI, FL, 33128 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5143389006 | 2021-05-21 | 0455 | PPS | 17 NW Miami Ct N/A, Miami, FL, 33128-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770017201 | 2020-04-28 | 0455 | PPP | 17 NW MIAMI CT, MIAMI, FL, 33128-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
