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J.C. TOYS GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 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
CERDA JUAN Secretary 2841 NW 107th Ave, DORAL, FL, 33172

Legal Entity Identifier

LEI Number:
54930080NP6E6OXCHB56

Registration Details:

Initial Registration Date:
2020-11-20
Next Renewal Date:
2024-01-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-10-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2049000.00
Total Face Value Of Loan:
2049000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142800.00
Total Face Value Of Loan:
136900.00

Trademarks

Serial Number:
97285412
Mark:
LOTS TO PLAY TOYS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2022-02-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOTS TO PLAY TOYS

Goods And Services

For:
Toys, namely, toy tools, toy trains, toy farms, toy animals, toy automobiles, role playing toys in the nature of space-themed playsets for babies and young children and bath toys for babies and young children
First Use:
2021-05-27
International Classes:
028 - Primary Class
Class Status:
ACTIVE
Serial Number:
88453201
Mark:
LIL' CUTESIES PETITES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-05-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIL' CUTESIES PETITES

Goods And Services

For:
dolls and doll accessories; toy figures and accessories therefor
First Use:
2018-10-15
International Classes:
028 - Primary Class
Class Status:
ACTIVE
Serial Number:
88283024
Mark:
LIL' CUTESIES PETITIES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2019-01-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIL' CUTESIES PETITIES

Goods And Services

For:
dolls and doll accessories; toy figures and accessories therefor
First Use:
2018-10-15
International Classes:
028 - Primary Class
Class Status:
ACTIVE
Serial Number:
87624601
Mark:
JC TOYS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2017-09-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JC TOYS

Goods And Services

For:
dolls and doll accessories
First Use:
1993-02-10
International Classes:
028 - Primary Class
Class Status:
ACTIVE
Serial Number:
87541521
Mark:
LIL' DREAMSIES
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2017-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIL' DREAMSIES

Goods And Services

For:
Dolls
First Use:
2016-10-20
International Classes:
028 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
142800
Current Approval Amount:
136900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
137786.05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State