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JCB GROUP INC - Florida Company Profile

Company Details

Entity Name: JCB GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCB GROUP 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: 14 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P17000024006
FEI/EIN Number 82-0860223

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

Address: 13641 SW 160TH CT, MIAMI, FL, 33196, US
Mail Address: 13641 SW 160TH CT, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE L President 13641 SW 160TH CT, MIAMI, FL, 33196
BRITO JORMILIT Vice President 13641 SW 160TH CT, MIAMI, FL, 33196
FRAGAP ACCOUNTING INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035937 JB LOVERS EXPIRED 2017-04-04 2022-12-31 - 11401 PINES BLVD UNIT 5526, PEMBROKE PINES, FL, 33026
G17000030014 JB LOVER'S EXPIRED 2017-03-21 2022-12-31 - 13641 SW 160TH CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-03-14

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6600
Current Approval Amount:
6600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6645.57
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6599
Current Approval Amount:
6599
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6631.54

Date of last update: 02 May 2025

Sources: Florida Department of State