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JOLEMONI #1, INC. - Florida Company Profile

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Company Details

Entity Name: JOLEMONI #1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOLEMONI #1, 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 Jul 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 May 2007 (18 years ago)
Document Number: V52697
FEI/EIN Number 650354969

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

Address: 20533 BISCAYNE BLVD. #4, MIAMI, FL, 33180
Mail Address: 20533 BISCAYNE BLVD. #4, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON FANNY President 20533 biscayne blvd, aventura, FL, 33180
LEON FANNY Vice President 20533 biscayne blvd, aventura, FL, 33180
LEON FANNY Secretary 20533 biscayne blvd, aventura, FL, 33180
LEON FANNY Treasurer 20533 biscayne blvd, aventura, FL, 33180
LEON FANNY Director 20533 biscayne blvd, aventurA, FL, 33180
LEON FANNY Agent 20533 biscayne blvd, aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000121453 MAIL BOXES ETC. EXPIRED 2011-12-14 2016-12-31 - 20533 BISCAYNE BLVD. SUITE 4, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 20533 biscayne blvd, #4, aventura, FL 33180 -
CANCEL ADM DISS/REV 2007-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1996-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-11-21 - -
REGISTERED AGENT NAME CHANGED 1994-11-21 LEON, FANNY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000132640 TERMINATED 1000000044814 25519 4825 2007-04-10 2027-05-09 $ 2,463.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J02000229462 LAPSED 01-016420 17TH JUDICIAL CIRCUIT BROWARD 2002-04-08 2007-06-13 $23,513.24 DE LAGE LANDEN FINANCIAL SERVICES INC, 1111 OLD EAGLE SCHOOL BOULEVARD, WAYNE PA 19087

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39855.00
Total Face Value Of Loan:
39855.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39855
Current Approval Amount:
39855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40389.72

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Date of last update: 03 Jun 2025

Sources: Florida Department of State