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JARDINES DISTRIBUTION INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
JARDINES DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611751515 2023-05-04 JARDINES DISTRIBUTION INC 6
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
JARDINES DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611751515 2022-06-09 JARDINES DISTRIBUTION INC 7
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
JARDINES DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611751515 2021-06-15 JARDINES DISTRIBUTION INC 7
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
JARDINES DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611751515 2020-07-20 JARDINES DISTRIBUTION INC 7
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

Key Officers & Management

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 -

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5159217210 2020-04-27 0455 PPP 2153 NW 86TH AVE, MIAMI, FL, 33122-1527
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1527
Project Congressional District FL-26
Number of Employees 7
NAICS code 332994
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80637.78
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State