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J.D. NITKIN, INC. - Florida Company Profile

Company Details

Entity Name: J.D. NITKIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.D. NITKIN, 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: 29 Jan 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: V10143
FEI/EIN Number 650314998

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

Address: 2911 PORT BLVD, BISCAYNE BAY PILOTS, MIAMI, FL, 33132
Mail Address: 321 E. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NITKIN JONATHAN DCaptain President 321 E SAN MARINO DR, MIAMI BCH, FL, 33139
Jolliff Diana Agent 2911 PORT BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-20 Jolliff, Diana -
CHANGE OF MAILING ADDRESS 2004-03-16 2911 PORT BLVD, BISCAYNE BAY PILOTS, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-16 2911 PORT BOULEVARD, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7502197410 2020-05-16 0455 PPP 321 E San Marino Dr, Miami Beach, FL, 33139
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami Beach, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 488310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21067.27
Forgiveness Paid Date 2021-09-10
6739278508 2021-03-04 0455 PPS 321 E San Marino Dr, Miami Beach, FL, 33139-1107
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-1107
Project Congressional District FL-24
Number of Employees 1
NAICS code 488330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State