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J & P TRANS GROUP CORP - Florida Company Profile

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Company Details

Entity Name: J & P TRANS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & P TRANS GROUP CORP 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: 05 May 2015 (10 years ago)
Document Number: P15000040494
FEI/EIN Number 47-3934452

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

Address: 337 sw 121 ave, PEMBROKE PINES, FL, 33025, US
Mail Address: 11893 SW 7 ST, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JAVIER A President 170 SE 14 ST APT 1806, MIAMI, FL, 33131
Hodgetts Bibiana M Agent 8403 NW 20TH PLACE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Hodgetts, Bibiana M -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8403 NW 20TH PLACE, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 337 sw 121 ave, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-24
Domestic Profit 2015-05-05

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
18602.00
Total Face Value Of Loan:
18602.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18602
Current Approval Amount:
18602
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18712.59

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-01-25
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
11
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State