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JBI RETAIL ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: JBI RETAIL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JBI RETAIL 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: 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: 28 Nov 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000094495
Address: 10789 SW TRADITION SQUARE, PORT ST. LUCIE, FL, 34987
Mail Address: 2906 SW CHATHAM LANE, PORT ST. LUCIE, FL, 34953
ZIP code: 34987
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNES JOAO F President 2906 SW CHATHAM LANE, PORT ST. LUCIE, FL, 34953
NUNES JOAO F Agent 2906 SW CHATHAM LANE, PORT ST. LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021785 TUTTI FRUTTI TRADITION EXPIRED 2018-02-09 2023-12-31 - 10789 SW TRADITION SQUARE, PORT ST LUCIE, FL, 34987

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000294031 TERMINATED 1000000992615 ST LUCIE 2024-05-09 2044-05-15 $ 5,301.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J23000611095 TERMINATED 1000000973022 ST LUCIE 2023-12-05 2043-12-13 $ 1,656.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
Domestic Profit 2016-11-28

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6624.07
Total Face Value Of Loan:
6624.07
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4731.46
Total Face Value Of Loan:
4731.46

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$6,624.07
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,624.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,677.97
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $6,621.07
Jobs Reported:
6
Initial Approval Amount:
$4,731.46
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,731.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,779.16
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,548.59
Utilities: $591.43
Mortgage Interest: $591.44

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Date of last update: 02 Jul 2025

Sources: Florida Department of State