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JBC1 ENTERPRISE CORP - Florida Company Profile

Company Details

Entity Name: JBC1 ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

JBC1 ENTERPRISE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 May 2019 (6 years ago)
Document Number: P19000043231
FEI/EIN Number 84-1899306

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

Address: 18308 NW 68TH AVE, APT B, HIALEAH, FL 33015
Mail Address: PO BOX 127761, HIALEAH, FL 33012
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE DE LA TORRE, CARLOS E Agent 18308 NW 68TH AVE, APT B, HIALEAH, FL 33015
INFANTE DE LA TORRE, CARLOS E President 18308 NW 68TH AVE, APT B HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 18308 NW 68TH AVE, APT B, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 18308 NW 68TH AVE, APT B, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-06-10 18308 NW 68TH AVE, APT B, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-10
Domestic Profit 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4357888400 2021-02-06 0455 PPP 18308 NW 68th Ave, Hialeah, FL, 33015-3416
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3416
Project Congressional District FL-26
Number of Employees 3
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35271.37
Forgiveness Paid Date 2021-12-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State