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JUAN & SAIB SERVICE INC - Florida Company Profile

Company Details

Entity Name: JUAN & SAIB SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN & SAIB SERVICE 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: 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: 20 Mar 2018 (7 years ago)
Document Number: P18000026972
FEI/EIN Number 82-4895391

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

Address: 26021 SW 138 CT RD, HOMESTEAD, FL, 33032, US
Mail Address: 26021 SW 138 CT RD, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ARCA JUAN C President PO BOX 924995, PRINCETON, FL, 33092
QUIROZ ABID S Vice President PO BOX 924995, PRINCETON, FL, 33092
SANCHEZ ARCA JUAN C Agent 26021 SW 138 CT RD, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 26021 SW 138 CT RD, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3742548002 2020-06-25 0455 PPP 26021 SW 138TH COURT RD, HOMESTEAD, FL, 33032-6759
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2400
Loan Approval Amount (current) 2400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-6759
Project Congressional District FL-28
Number of Employees 2
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2434.98
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State