| Entity Name: | J.C. TOYS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.C. TOYS GROUP, 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: | 28 Jan 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Feb 2009 (16 years ago) |
| Document Number: | P93000008270 |
| FEI/EIN Number |
650388275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 NW 107 Ave, Miami, FL, 33172, US |
| Mail Address: | 2841NW 107 Ave, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930080NP6E6OXCHB56 | P93000008270 | US-FL | GENERAL | ACTIVE | 1993-01-22 | |||||||||||||||||||
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| Legal | 2841 NW 107th Ave, DORAL, US-FL, US, 33172 |
| Headquarters | 2841 NW 107 Ave, Miami, US-FL, US, 33172 |
Registration details
| Registration Date | 2020-11-20 |
| Last Update | 2024-01-19 |
| Status | LAPSED |
| Next Renewal | 2024-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000008270 |
| Name | Role | Address |
|---|---|---|
| CERDA JUAN | Director | 2841 NW 107th Ave, DORAL, FL, 33172 |
| CERDA JUAN | President | 2841 NW 107th Ave, DORAL, FL, 33172 |
| CERDA JUAN | Secretary | 2841 NW 107th Ave, DORAL, FL, 33172 |
| CERDA JUAN | Treasurer | 2841 NW 107th Ave, DORAL, FL, 33172 |
| CERDA RICHARD | Vice President | 2841 NW 107th Ave, DORAL, FL, 33172 |
| CERDA RICHARD | Agent | 2841 NW 107th Ave, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 2841 NW 107 Ave, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 2841 NW 107 Ave, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 2841 NW 107th Ave, DORAL, FL 33172 | - |
| MERGER | 2009-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000093915 |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | CERDA, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5797537010 | 2020-04-06 | 0455 | PPP | 2841 NW 107TH AVE, DORAL, FL, 33172-2130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
