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JCL RIVER PROPERTIES,CORP - Florida Company Profile

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Company Details

Entity Name: JCL RIVER PROPERTIES,CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCL RIVER PROPERTIES,CORP 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: 21 Jun 2012 (13 years ago)
Document Number: P12000056071
FEI/EIN Number 61-1688732

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

Address: 266 NE 117TH STREET, MIAMI, FL, 33161, FL
Mail Address: 3066 Inwood Ct NE, Palm Bay, FL, 32905, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARTE JUAN C President 266 NE 117TH STREET, MIAMI, FL, 33161
Nunez Natalia E Othe 266 NE 117 Street, Miami, FL, 33161
LAZARTE JUAN C Agent 266 NE 117TH STREET, MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-07-30
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:
34100.00
Total Face Value Of Loan:
34100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State