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JAAG MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: JAAG MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAAG MANAGEMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000063622
FEI/EIN Number 47-4715715

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

Address: 115 Riverwalk Cir W, Plantation, FL, 33325, US
Mail Address: 115 Riverwalk Cir W, Plantation, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NORMAN J President 115 Riverwalk Cir W, Plantation, FL, 33325
VALENCIA ANA M Vice President 115 Riverwalk Cir W, Plantation, FL, 33325
VALENCIA ANA M Agent 115 Riverwalk Cir W, Plantation, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-17 115 Riverwalk Cir W, Plantation, FL 33325 -
CHANGE OF MAILING ADDRESS 2019-08-17 115 Riverwalk Cir W, Plantation, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-17 115 Riverwalk Cir W, Plantation, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-08-17
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-01
Domestic Profit 2015-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975017708 2020-05-01 0455 PPP 115 RIVERWALK CIR W, PLANTATION, FL, 33325-1312
Loan Status Date 2023-06-02
Loan Status Paid in Full
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2870
Loan Approval Amount (current) 2870
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 New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33325-1312
Project Congressional District FL-25
Number of Employees 2
NAICS code 561110
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 875.11
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3061722 Intrastate Non-Hazmat 2017-10-25 - - 1 2 Auth. For Hire
Legal Name JAAG MANAGEMENT CORP
DBA Name -
Physical Address 13014 RIVERWALK CIR N , PLANTATION, FL, 33325-1318, US
Mailing Address 13014 RIVERWALK CIR N , PLANTATION, FL, 33325-1318, US
Phone (305) 790-5242
Fax -
E-mail JAAGMANAGEMENT@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State