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JM & BM CORPORATION - Florida Company Profile

Company Details

Entity Name: JM & BM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JM & BM CORPORATION 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 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: P16000075131
FEI/EIN Number 81-3849081

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

Address: 3100 54th Avenue S., ST. PETERSBURG, FL, 33712, US
Mail Address: 3100 54th Avenue S, ST. PETERSBURG, FL, 33712, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI JALPA S Secretary 12930 BIG SUR DR., TAMPA, FL, 33625
MODI JALPA S President 12930 BIG SUR DR., TAMPA, FL, 33625
MODI JALPA S Director 12930 BIG SUR DR., TAMPA, FL, 33625
MODI JALPA S Treasurer 12930 BIG SUR DR., TAMPA, FL, 33625
MODI JALPA S Agent 12930 BIG SUR DR., TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000146983 7-ELEVEN STORE #24563B ACTIVE 2022-11-30 2027-12-31 - 11590 4TH ST N, ST PETERSBURG, FL, 33716
G20000023969 7-ELEVEN STORE #38744A ACTIVE 2020-02-24 2025-12-31 - 3100 54TH AVENUE S., ST. PETERSBURG, FL, 33712
G16000127423 7-ELEVEN STORE #10262A EXPIRED 2016-11-28 2021-12-31 - 5451 31ST STREET S., ST. PETERSBURG, FL, 33712
G16000119522 7-ELEVEN STORE #10262A EXPIRED 2016-11-03 2021-12-31 - 3451 31ST ST S., ST PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-04 - -
REGISTERED AGENT NAME CHANGED 2022-02-04 MODI, JALPA S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 3100 54th Avenue S., ST. PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2020-02-24 3100 54th Avenue S., ST. PETERSBURG, FL 33712 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000416818 TERMINATED 1000000963070 PINELLAS 2023-08-31 2043-09-06 $ 19,944.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000386508 TERMINATED 1000000961549 PINELLAS 2023-08-11 2043-08-16 $ 31,395.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000579866 TERMINATED 1000000906495 PINELLAS 2021-10-29 2041-11-10 $ 4,959.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-02-04
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-07-03
Domestic Profit 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4327777307 2020-04-29 0455 PPP 5451 31ST ST SOUTH, SAINT PETERSBURG, FL, 33712-4601
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36101
Loan Approval Amount (current) 36101
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33712-4601
Project Congressional District FL-14
Number of Employees 12
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36534.21
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State