| Entity Name: | JARDINES DISTRIBUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JARDINES DISTRIBUTION 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: | 18 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2024 (5 months ago) |
| Document Number: | P14000093822 |
| FEI/EIN Number |
61-1751515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 NW 86th Avenue, MIAMI, FL, 33122, US |
| Mail Address: | 2153 NW 86th Avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JARDINES DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 611751515 | 2024-06-05 | JARDINES DISTRIBUTION INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8034901311 |
| Plan sponsor’s address | 2153 NW 86TH AVE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8034901311 |
| Plan sponsor’s address | 2153 NW 86TH AVE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8034901311 |
| Plan sponsor’s address | 2153 NW 86TH AVE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8034901311 |
| Plan sponsor’s address | 2153 NW 86TH AVE, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | KRISTIN PARSONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERRERA SOFIA | Director | 2665 South Bayshore Drive, Suite 703, Miami, FL, 33133 |
| HERRERA JUAN C | President | 2665 South Bayshore Drive, Suite 703, MIAMI, FL, 33133 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | WORLD CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 2153 NW 86th Avenue, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 2153 NW 86th Avenue, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-22 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159217210 | 2020-04-27 | 0455 | PPP | 2153 NW 86TH AVE, MIAMI, FL, 33122-1527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
