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JCP2 ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JCP2 ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCP2 ENTERPRISES, 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: 30 Sep 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2015 (10 years ago)
Document Number: P15000080905
FEI/EIN Number 47-5205018

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

Address: 6625 Van Dyke Road, Lutz, FL, 33558, US
Mail Address: 6625 Van Dyke Road, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OZY2A8WM8Q0519 P15000080905 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Mills, Frederick J, ESQ, 1200 West Platt Street, Suite 100, Tampa, US-FL, US, 33606
Headquarters 3910 Northdale Boulevard, Suite 210, Tampa, US-FL, US, 33624

Registration details

Registration Date 2017-02-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000080905

Key Officers & Management

Name Role Address
PRADO JUAN CJR President 16522 Ballyshannon Dr., Tampa, FL, 33624
ROMER JOHN Treasurer 6625 Van Dyke Road, Lutz, FL, 33558
MILLS FREDERICK JESQ Agent 1200 W PLATT ST STE 100, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080511 MCDONALD'S ACTIVE 2017-07-27 2027-12-31 - 6625 VAN DYKE RD, STE 210, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 6625 Van Dyke Road, Lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2021-04-06 6625 Van Dyke Road, Lutz, FL 33558 -
AMENDMENT 2015-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-16
Amendment 2015-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9038977010 2020-04-09 0455 PPP 19175 DALE MABRY HWY, LUTZ, FL, 33548-4983
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 535367
Loan Approval Amount (current) 535367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33548-4983
Project Congressional District FL-15
Number of Employees 136
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 540586.83
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State