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SHIRLEY JIMENEZ INC - Florida Company Profile

Company Details

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

SHIRLEY JIMENEZ 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: 26 Nov 2012 (12 years ago)
Document Number: P12000096983
FEI/EIN Number 46-1444492

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

Address: 19835 NW 64TH PLACE, HIALEAH, FL, 33015
Mail Address: 19835 NW 64TH PLACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ SHIRLEY President 19835 NW 64TH PLACE, HIALEAH, FL, 33015
JIMENEZ SHIRLEY Agent 19835 NW 64TH PLACE, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5571828007 2020-06-29 0491 PPP 5006 Lakewalk DR. Apt. 102, Winter Garden, FL, 34787-5722
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3281
Loan Approval Amount (current) 3281
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-5722
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3331.97
Forgiveness Paid Date 2022-01-28
5438357307 2020-04-30 0455 PPP 19835 NW 64TH PL, HIALEAH, FL, 33015
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9574.85
Loan Approval Amount (current) 9574.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9729.88
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State