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CIJ ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: CIJ ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIJ ENTERPRISES, 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: 13 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 2015 (10 years ago)
Document Number: P13000014460
FEI/EIN Number 46-2021617

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

Address: 1808 LAKE WORTH RD., LAKE WORTH, FL, 33461
Mail Address: 1808 LAKE WORTH RD., LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHARY MD A President 1028 BIG TORCH ST, RIVIERA BEACH, FL, 33407
JAHAN ASM S Treasurer 8122 BIG PINE WAY, RIVIERA BEACH, FL, 33407
ISLAM MD K Vice President 1880 N. CONGRESS AVE #G311, WEST PALM BEACH, FL, 33401
CHOWDHARY MD A Agent 1028 BIG TORCH ST, RIVIERA BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085477 76 ACTIVE 2024-07-17 2029-12-31 - 1808 LAKE WORTH RD, LAKE WORTH BEACH, FL, 33461
G13000054807 LAKE WORTH VALERO EXPIRED 2013-06-06 2018-12-31 - 1808 LAKE WORTH RD, LAKE WORTH, FL, 33461
G13000053716 LAKE WORTH VALENO EXPIRED 2013-06-05 2018-12-31 - 1808 LAKE WORTH RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 1028 BIG TORCH ST, RIVIERA BEACH, FL 33407 -
AMENDMENT 2015-02-05 - -
AMENDMENT 2013-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-12 1808 LAKE WORTH RD., LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2013-06-12 1808 LAKE WORTH RD., LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9224077309 2020-05-01 0455 PPP 1808 Lake Worth Rd, LAKE WORTH, FL, 33461
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14900
Loan Approval Amount (current) 14900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33461-0900
Project Congressional District FL-22
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15101.56
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State