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

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930080NP6E6OXCHB56 P93000008270 US-FL GENERAL ACTIVE 1993-01-22

Addresses

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

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 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5797537010 2020-04-06 0455 PPP 2841 NW 107TH AVE, DORAL, FL, 33172-2130
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142800
Loan Approval Amount (current) 136900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2130
Project Congressional District FL-26
Number of Employees 10
NAICS code 423920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137786.05
Forgiveness Paid Date 2020-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State