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JACKIE ABRAHAM & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: JACKIE ABRAHAM & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JACKIE ABRAHAM & COMPANY, 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: 16 Mar 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2009 (16 years ago)
Document Number: P98000025017
FEI/EIN Number 650821111

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

Address: 1027 KANE CONCOURSE, BAY HABOR ISLANDS, FL, 33154
Mail Address: 1027 KANE CONCOURSE, BAY HABOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM JACKIE President 1027 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
SALVER PAUL P.A. Agent 2721 Executive Park Drive, Weston, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000087403 JACKIE ABRAHAM JEWELERS ACTIVE 2016-08-16 2026-12-31 - 1027 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
G10000047041 BAY HARBOR JEWELERS EXPIRED 2010-05-28 2015-12-31 - 1039 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-16 SALVER, PAUL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 2721 Executive Park Drive, Suite 4, Weston, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 1027 KANE CONCOURSE, BAY HABOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2010-04-26 1027 KANE CONCOURSE, BAY HABOR ISLANDS, FL 33154 -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2783848403 2021-02-04 0455 PPS 1027 Kane Concourse, Bay Harbor Islands, FL, 33154-2105
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9873
Loan Approval Amount (current) 9873.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-2105
Project Congressional District FL-24
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10009.87
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State