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JUDICIAL PROCESS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5413
Current Approval Amount:
5413
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5432.58
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7700
Current Approval Amount:
7700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7760.74

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Date of last update: 02 Jul 2025

Sources: Florida Department of State