Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33125
    5. ›
  5. JP TOBACCO SERVICES INC.

JP TOBACCO SERVICES INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: JP TOBACCO SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JP TOBACCO SERVICES 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: 27 Mar 2013 (12 years ago)
Document Number: P13000028148
FEI/EIN Number 46-2382327

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2820 NW 4TH STREET, MIAMI, FL, 33125
Mail Address: 2820 NW 4TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLASENCIA JESUS President 2820 nw 4 st, miami, FL, 33125
PLASENCIA ENRIQUE Vice President 2820 NW 4TH STREET, MIAMI, FL, 33125
Plasencia Enrique Agent 2820 nw 4 st, MIAMI, FL, 33125
moravia Plasencia vp 2820 NW 4TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-01 Plasencia, Enrique -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 2820 nw 4 st, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2021-06-10
Link:
View on USAspending
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218584.09
Total Face Value Of Loan:
218584.09
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
226000.00
Total Face Value Of Loan:
226000.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218584.09
Current Approval Amount:
218584.09
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
219792.37
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226000
Current Approval Amount:
226000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
228297.67

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

PLASENCIA JESUS

NATIONAL HEALTHCARE BENEFITS, INC. - Active
Domestic Profit (2004 )
NATIONAL HEALTHCARE BENEFITS, INC. - Active
Domestic Profit (2004 )
NATIONAL HEALTHCARE BENEFITS, INC. - Active
Domestic Profit (2004 )
RAMONES EXPORT CORPORATION - Inactive
Domestic Profit (1995 - 1997)
THE MAGIC GARDEN, INC. - Inactive
Domestic Profit (2001 - 2008)
THE MAGIC GARDEN, INC. - Inactive
Domestic Profit (2001 - 2008)
PLASENCIA GARDEN MANAGEMENT, INC. - Inactive
Domestic Profit (1998 - 2008)
SAE CAPITAL PARTNERS INC. - Active
Domestic Profit (2008 )
SAE CAPITAL PARTNERS INC. - Active
Domestic Profit (2008 )
RADAM ENTERPRISES, INC. - Inactive
Domestic Profit (1999 - 2008)

PLASENCIA ENRIQUE

NATIONAL HEALTHCARE BENEFITS, INC. - Active
Domestic Profit (2004 )
NATIONAL HEALTHCARE BENEFITS, INC. - Active
Domestic Profit (2004 )
PLA MULTISERVICES LLC - Active
Florida Limited Liability Co. (2023 )
CELLINI HOLDINGS, CO. - Active
Domestic Profit (2003 )
X CAPITAL CORP. - Active
Domestic Profit (2003 )
X CAPITAL CORP. - Active
Domestic Profit (2003 )
X CAPITAL CORP. - Active
Domestic Profit (2003 )
X CAPITAL CORP. - Active
Domestic Profit (2003 )
SAE CAPITAL PARTNERS INC. - Active
Domestic Profit (2008 )
PLASENCIA, HERNANDEZ & COMPANY, LLC - Active
Florida Limited Liability Co. (2005 )

Plasencia Enrique

C&C PALLET LLC - Active
Florida Limited Liability Co. (2017 )
EP HAULING, INC. - Active
Domestic Profit (2006 )
J.P. CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (1988 )

Companies related by address

2820 NW 4TH STREET, MIAMI, FL, 33125

LEGALAIDE CORP.

2820 NW 4TH STREET, MIAMI, FL, 33125

LEGALAIDE CORP.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated