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JP DISCOUNT STORE INC - Florida Company Profile

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Company Details

Entity Name: JP DISCOUNT STORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JP DISCOUNT STORE 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: 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: 22 Nov 2013 (12 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: P13000094810
FEI/EIN Number 46-4186165

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

Address: 2750 w 68 st suite 103, HIALEAH, FL, 33016, US
Mail Address: 2750 w 68 st suite 103, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ JOSE G President 3553 WEST 76TH STREET, HIALEAH GARDENS, FL, 33018
TAVAREZ JOSE Agent 1930 SW 135 WAY, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142124 LAGO DISCOUNT ACTIVE 2021-10-21 2026-12-31 - 3553 W 76 ST, 8, HIALEAH, FL, 33018
G13000119855 LAGO DOLLAR IV EXPIRED 2013-12-08 2018-12-31 - 3553 W 76TH ST, UNIT 8, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-14 2750 w 68 st suite 103, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-08-14 2750 w 68 st suite 103, HIALEAH, FL 33016 -
AMENDMENT 2015-02-06 - -
REGISTERED AGENT NAME CHANGED 2015-02-06 TAVAREZ, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2015-02-06 1930 SW 135 WAY, MIRAMAR, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-08-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
10800.00
Total Face Value Of Loan:
10800.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10800
Current Approval Amount:
10800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10903.5

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Date of last update: 01 Jun 2025

Sources: Florida Department of State