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JCJ CAPITAL LENDING CORP - Florida Company Profile

Company Details

Entity Name: JCJ CAPITAL LENDING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

JCJ CAPITAL LENDING 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: 23 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Aug 2022 (3 years ago)
Document Number: P19000074741
FEI/EIN Number 84-3286108

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

Address: 8987 NW 182 TERRACE, HIALEAH, FL 33018
Mail Address: 8987 NW 182 TERRACE, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
villaraus, sergio M Agent 8987 NW 182 TERRACE, HIALEAH, FL 33018
VILLARAUS, SERGIO President 8987 NW 182 TERRACE, HIALEAH, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119258 JCJ CAPITAL LENDING ACTIVE 2022-09-21 2027-12-31 - 8987 NW 182 TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-08-05 JCJ CAPITAL LENDING CORP -
REINSTATEMENT 2020-10-07 - -
REGISTERED AGENT NAME CHANGED 2020-10-07 villaraus, sergio M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
Amendment and Name Change 2022-08-05
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-10-07
Domestic Profit 2019-09-23

Date of last update: 15 Feb 2025

Sources: Florida Department of State