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JAV INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: JAV INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAV INSURANCE AGENCY, 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 Jun 1996 (29 years ago)
Document Number: P96000055114
FEI/EIN Number 650684737

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

Address: 18655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157
Mail Address: 18655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA VIESCA JOSEPH Commissioner 18655 S DIXIE HWY, MIAMI, FL, 33157
DE LA VIESCA JOSEPH President 18655 S DIXIE HWY, MIAMI, FL
DE LA VIESCA JOSEPH Secretary 18655 S DIXIE HWY, MIAMI, FL, 33157
DE LA VIESCA JOSEPH Agent 18655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000093016 MY FLORIDA AUTO INSURANCE EXPIRED 2013-09-19 2018-12-31 - 18655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2001-04-27 DE LA VIESCA, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2001-04-27 18655 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4636677708 2020-05-01 0455 PPP 18655 S DIXIE HWY, CUTLER BAY, FL, 33157
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45614
Loan Approval Amount (current) 45614
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45902.68
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State