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J. BILLO CORP - Florida Company Profile

Company Details

Entity Name: J. BILLO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. BILLO CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 1997 (28 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P97000085413
FEI/EIN Number 650982178

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

Address: 3285 PLACID RD, ENGLEWOOD, FL, 34224, US
Mail Address: 6250 MCKINLEY TERRACE, ENGLEWOOD, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCVEY LORRAINE President 6250 MCKINLEY TERRACE, ENGLEWOOD, FL, 34224
MCVEY LORRAINE Agent 6250 MCKINLEY TERRACE, ENGLEWOOD, FL, 34224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000052802 TIME OUT PUB ACTIVE 2021-04-17 2026-12-31 - 6250 MCKINLEY TER, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2011-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2004-01-16 3285 PLACID RD, ENGLEWOOD, FL 34224 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-16 6250 MCKINLEY TERRACE, ENGLEWOOD, FL 34224 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-16 3285 PLACID RD, ENGLEWOOD, FL 34224 -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8281698403 2021-02-13 0455 PPS 6250 McKinley Ter, Englewood, FL, 34224-9795
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40339
Loan Approval Amount (current) 40339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, CHARLOTTE, FL, 34224-9795
Project Congressional District FL-17
Number of Employees 6
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40581.03
Forgiveness Paid Date 2021-09-22
3377018204 2020-08-04 0455 PPP 6250 MCKINLEY TERRACE, ENGLEWOOD, FL, 34224-9795
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28814
Loan Approval Amount (current) 28814
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ENGLEWOOD, CHARLOTTE, FL, 34224-9795
Project Congressional District FL-17
Number of Employees 6
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29122.67
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State