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JIREH & NISSI CLEANING SERVICES INC - Florida Company Profile

Company Details

Entity Name: JIREH & NISSI CLEANING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIREH & NISSI CLEANING SERVICES 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: 08 Dec 2014 (10 years ago)
Document Number: P14000098083
FEI/EIN Number 47-2494615

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

Address: 16500 Collins Ave, sunny isles beach, FL, 33160, US
Mail Address: 16500 Collins Ave, Apt 356, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA MENA MICHELL Sr. Secretary 5841 Silver Sun Dr, Apollo Beach, FL, 33572
Ochoa Yohan Sr. President 16500 Collins Ave, sunny isles beach, FL, 33160
Ochoa Yohan Sr. Agent 16500 Collins Ave, sunny isles beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 16500 Collins Ave, 356, sunny isles beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-29 16500 Collins Ave, 356, sunny isles beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 16500 Collins Ave, 356, sunny isles beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2015-04-27 Ochoa, Yohan, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3195607403 2020-05-07 0455 PPP 16500 COLLINS AVE APT 356, SUNNY ISL BCH, FL, 33160-4587
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16273
Loan Approval Amount (current) 16273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISL BCH, MIAMI-DADE, FL, 33160-4587
Project Congressional District FL-24
Number of Employees 15
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16390.25
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State