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JIMENEZ STORES, CORP

Company Details

Entity Name: JIMENEZ STORES, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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
Mail Address: 8877 SW 25 ST, MIAMI, FL 33165
Address: 8593 CORAL WAY, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ, MAYENNI Agent 8877 SW 25 ST, MIAMI, FL 33165

President

Name Role Address
JIMENEZ, MAYENNI President 8877 SW 25 ST, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038838 JIMENEZ EXPIRED 2018-03-23 2023-12-31 No data 8877 SW 25TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-17 No data No data
AMENDMENT 2023-07-07 No data No data
AMENDMENT 2022-11-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 8593 CORAL WAY, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2021-04-28 8593 CORAL WAY, MIAMI, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 8877 SW 25 ST, MIAMI, FL 33165 No data
AMENDMENT 2019-07-08 No data No data

Debts

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33155-4148
Project Congressional District FL-27
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10050.41
Forgiveness Paid Date 2020-11-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State