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JOSE MIGUEL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: JOSE MIGUEL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jul 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P99000064299
FEI/EIN Number 650916436
Address: 2620 NW 97TH AVE, DORAL, FL, 33172
Mail Address: 2620 NW 97TH AVE, DORAL, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ JOSE M President 2620 NW 97TH AVE, DORAL, FL, 33172
VELASQUEZ CAROLINA Vice President 2620 NW 97TH AVE, DORAL, FL, 33172
Velasquez jose m Agent 2620 NW 97TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-05 Velasquez, jose miguel -
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 2620 NW 97TH AVE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-21 2620 NW 97TH AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-02-21 2620 NW 97TH AVE, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000477711 ACTIVE 2023-018670-CA-01 CIR CT 11TH JUD MIAMI-DADE FL 2023-09-29 2028-10-11 $67,502.57 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-19

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
463100.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State