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JP INVEST, INC. - Florida Company Profile

Company Details

Entity Name: JP INVEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JP INVEST, 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: 29 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: P14000038418
FEI/EIN Number 471262228

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

Address: 8850 NW 13TH TERRACE, 105, MIAMI, FL, 33172, US
Mail Address: 8850 NW 13TH TERRACE, 105, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAVEZ BOLBARAN JORGE M President 2640 NW 84TH AVE, DORAL, FL, 33122
EPGD ATTORNEYS AT LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-09 8850 NW 13TH TERRACE, 105, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-08-09 8850 NW 13TH TERRACE, 105, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-09-29 EPGD ATTORNEYS AT LAW , P.A. -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2015-05-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 2701 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL 33134 -
AMENDMENT 2014-09-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-03-05
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8124608405 2021-02-12 0455 PPP 3100 NW 72nd Ave, Miami, FL, 33122-1316
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121500
Loan Approval Amount (current) 121500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33122-1316
Project Congressional District FL-26
Number of Employees 11
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 122268.95
Forgiveness Paid Date 2021-10-06
9495968804 2021-04-23 0455 PPS 3100 NW 72nd Ave, Miami, FL, 33122-1351
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121500
Loan Approval Amount (current) 121500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1351
Project Congressional District FL-26
Number of Employees 11
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 122432.05
Forgiveness Paid Date 2022-02-01

Date of last update: 03 May 2025

Sources: Florida Department of State