| Entity Name: | JIMENEZ STORES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIMENEZ STORES, CORP 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: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 17 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | P18000026103 |
| FEI/EIN Number |
82-4908320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8877 SW 25 ST, MIAMI, FL, 33165, US |
| Address: | 8593 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MAYENNI | President | 8877 SW 25 ST, MIAMI, FL, 33165 |
| JIMENEZ MAYENNI | Agent | 8877 SW 25 ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038838 | JIMENEZ | EXPIRED | 2018-03-23 | 2023-12-31 | - | 8877 SW 25TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-17 | - | - |
| AMENDMENT | 2023-07-07 | - | - |
| AMENDMENT | 2022-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 8593 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 8593 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 8877 SW 25 ST, MIAMI, FL 33165 | - |
| AMENDMENT | 2019-07-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000107449 | ACTIVE | 2023-024972-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-02-14 | 2029-02-28 | $86,074.78 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-17 |
| Amendment | 2023-07-07 |
| Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9333897405 | 2020-05-20 | 0455 | PPP | 8456 Southwest 40th Street, Miami, FL, 33155-4148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
