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AY JALISCO, INC. - Florida Company Profile

Company Details

Entity Name: AY JALISCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AY JALISCO, 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: 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: 11 Jun 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V43045
FEI/EIN Number 000000000

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

Address: 12755 SW 88TH ST, MIAMI, FL
Mail Address: 12755 SW 88TH ST, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, RODOLFO Agent 11431 SW 103RD ST, MIAMI, FL, 33176
GARCIA, RODOLFO Director 11431 SW 103RD ST, MIAMI, FL
GARCIA, RODOLFO President 11431 SW 103RD ST, MIAMI, FL
GARCIA, RODOLFO Secretary 11431 SW 103RD ST, MIAMI, FL
GARCIA, RODOLFO Treasurer 11431 SW 103RD ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6214857702 2020-05-01 0455 PPP 1909 20TH ST, VERO BEACH, FL, 32960-3571
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28405
Loan Approval Amount (current) 28405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-3571
Project Congressional District FL-08
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28637.69
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State