| Entity Name: | JAA INDUSTRIAL WASTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAA INDUSTRIAL WASTE, 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: | 20 Oct 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P97000089890 |
| FEI/EIN Number |
650792230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4775 NW 7th Avenue, MIAMI, FL, 33127, US |
| Mail Address: | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JACQUELINE C | President | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| DAVIS JACQUELINE C | Secretary | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| DAVIS JACQUELINE C | Director | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| DAVIS DULEY | Director | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| DAVIS JACQUELINE | Agent | 4775 NW 7TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-25 | 4775 NW 7th Avenue, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2019-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000611383 | TERMINATED | 1000000615908 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 1,051.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000064088 | TERMINATED | 1000000043231 | 25428 0415 | 2007-03-14 | 2029-01-22 | $ 12,151.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000303817 | ACTIVE | 1000000043231 | 25428 0415 | 2007-03-14 | 2029-01-28 | $ 12,151.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| REINSTATEMENT | 2023-10-20 |
| REINSTATEMENT | 2022-04-08 |
| ANNUAL REPORT | 2020-07-18 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| REINSTATEMENT | 2019-06-19 |
| AMENDED ANNUAL REPORT | 2017-09-06 |
| REINSTATEMENT | 2017-08-26 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3923298608 | 2021-03-17 | 0455 | PPP | 4775 NW 7th Ave, Miami, FL, 33127-2353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
