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ENRIQUE DE JESUS CORP - Florida Company Profile

Company Details

Entity Name: ENRIQUE DE JESUS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENRIQUE DE JESUS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000044329
FEI/EIN Number 46-3099305

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

Address: 151 NW 66 ST, FORT LAUDERDALE, FL, 33309, US
Mail Address: 151 NW 66 ST, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO DE J President 151 NW 66 ST, FORT LAUDERDALE, FL, 33309
DIAZ FRANCISCO DE J Agent 151 NW 66 ST, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-06 151 NW 66 ST, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-02-06 151 NW 66 ST, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-06 151 NW 66 ST, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2014-02-06
Domestic Profit 2013-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7714047304 2020-04-30 0455 PPP 211 S Moody Ave Apt 1, Tampa, FL, 33609
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20211.61
Loan Approval Amount (current) 20211.61
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20496.79
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State