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JIMENEZ CAMILO INC - Florida Company Profile

Company Details

Entity Name: JIMENEZ CAMILO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIMENEZ CAMILO 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: 01 Oct 2012 (13 years ago)
Document Number: P12000083055
FEI/EIN Number 46-1097234

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

Address: 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL, 33498, US
Mail Address: 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ-RECIO JAIROL Chief Executive Officer 10018 SPANISH ISLES BLVD., A26, BOCA RATON, FL, 33498
Camilo Zoraya M Officer 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL, 33498
JIMENEZ-RECIO JAIROL Agent 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016186 INTERIOR BUILDERS ACTIVE 2021-02-02 2026-12-31 - 10050 SPANISH ISLES BLVD. E1, BOCA RATON, FL, 33498
G13000070903 INTERIOR BUILDERS EXPIRED 2013-07-15 2018-12-31 - 22413 SW 66TH AVE #603, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2024-02-27 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 10018 SPANISH ISLES BLVD, A26, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2984667408 2020-05-06 0455 PPP 10050 Spanish Isles Blvd, BOCA RATON, FL, 33498
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33498-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2522.53
Forgiveness Paid Date 2021-04-06
7331028406 2021-02-11 0455 PPS 10050 Spanish Isles Blvd Ste E1, Boca Raton, FL, 33498-6322
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-6322
Project Congressional District FL-22
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6927.93
Forgiveness Paid Date 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State