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JC ROBALINO INC - Florida Company Profile

Company Details

Entity Name: JC ROBALINO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JC ROBALINO 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: 06 May 2015 (10 years ago)
Document Number: P15000041088
FEI/EIN Number 47-3971734

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

Mail Address: 28901 Trails Edge Blvd., Bonita Springs, FL, 34134, US
Address: 13480 CAMBRIDGE LN, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBALINO ANDRADE JUAN C President 13480 CAMBRIDGE LN, NAPLES, FL, 34109
DAVIS JOHN Agent 28901 Trails Edge Blvd., Bonita Springs, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-16 13480 CAMBRIDGE LN, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2020-01-16 DAVIS, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 28901 Trails Edge Blvd., Suite 205, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1123607710 2020-05-01 0455 PPP 13480 CAMBRIDGE LN, NAPLES, FL, 34109
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33120
Loan Approval Amount (current) 33120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33528.42
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State