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TJ AUTO SALES USA INC - Florida Company Profile

Company Details

Entity Name: TJ AUTO SALES USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TJ AUTO SALES USA 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: 22 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: P16000036375
FEI/EIN Number 81-2401643

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

Address: 1784 NW 38 Avenue, Lauderhill, FL, 33311, US
Mail Address: 4360 nw 35th ter, LAUDERDALE LAKES, FL, 33309, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN JOSE JIMPS President 3849 NW 19TH STREET, LAUDERDALE LAKES, FL, 33311
jean jose j Agent 3849 NW 19TH STREET, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1784 NW 38 Avenue, Lauderhill, FL 33311 -
CHANGE OF MAILING ADDRESS 2023-04-12 1784 NW 38 Avenue, Lauderhill, FL 33311 -
REINSTATEMENT 2021-04-06 - -
REGISTERED AGENT NAME CHANGED 2021-04-06 jean, jose j -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 3849 NW 19TH STREET, LAUDERDALE LAKES, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-08
REINSTATEMENT 2021-04-06
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4388997808 2020-05-28 0455 PPP 3849 NW 19TH STREET, LAUDERDALE LAKES, FL, 33311-4123
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49576
Loan Approval Amount (current) 49576
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAUDERDALE LAKES, BROWARD, FL, 33311-4123
Project Congressional District FL-20
Number of Employees 6
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8289878904 2021-05-11 0455 PPS 3849 NW 19th St, Fort Lauderdale, FL, 33311-4123
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11513
Loan Approval Amount (current) 11513
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-4123
Project Congressional District FL-20
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State