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JC USED WORLD TRADING CORP - Florida Company Profile

Company Details

Entity Name: JC USED WORLD TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JC USED WORLD TRADING 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: 10 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2013 (12 years ago)
Document Number: P13000004684
FEI/EIN Number 46-1745673

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

Address: 4440 NW 179th ST, MIAMI Gardens, FL, 33055, US
Mail Address: 4440 NW 179th ST, MIAMI Gardens, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ESTHER President 4440 NW 179th ST, MIAMI Gardens, FL, 33055
HERRERA ESTHER Agent 4440 NW 179th ST, MIAMI Gardens, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000114416 WINGS WORLD TRUCKING EXPIRED 2015-11-10 2020-12-31 - 3435 NW 60TH STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 4440 NW 179th ST, MIAMI Gardens, FL 33055 -
CHANGE OF MAILING ADDRESS 2023-05-01 4440 NW 179th ST, MIAMI Gardens, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4440 NW 179th ST, MIAMI Gardens, FL 33055 -
REGISTERED AGENT NAME CHANGED 2018-04-30 HERRERA, ESTHER -
AMENDMENT 2013-07-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7700227309 2020-04-30 0455 PPP 7160 NW 36TH AVE, MIAMI, FL, 33147-6526
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19055
Loan Approval Amount (current) 19055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-6526
Project Congressional District FL-26
Number of Employees 4
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19222.06
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State