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LIDO JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: LIDO JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIDO JEWELRY, 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: 05 Jun 1962 (63 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 May 2002 (23 years ago)
Document Number: 259658
FEI/EIN Number 590974254

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

Address: 36 N.E. 1ST STREET, SUITE 219, MIAMI, FL, 33132, US
Mail Address: 36 N.E. 1ST STREET, SUITE 219, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIROGA JIMMY President 36 N.E. 1ST STREET, MIAMI, FL, 33132
QUIROGA JIMMY Director 36 N.E. 1ST STREET, MIAMI, FL, 33132
QUIROGA VIVIAN Chief Executive Officer 36 N.E. 1ST STREET, MIAMI, FL, 33132
QUIROGA VIVIAN Director 36 N.E. 1ST STREET, MIAMI, FL, 33132
QUIROGA JIMMY Agent 36 N.E. 1ST STREET, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000033473 JIMMY QUIROGA DESIGNS ACTIVE 2014-04-03 2029-12-31 - 415 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 36 N.E. 1ST STREET, SUITE 219, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 36 N.E. 1ST STREET, SUITE 219, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2018-03-05 36 N.E. 1ST STREET, SUITE 219, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2005-04-22 QUIROGA, JIMMY -
REINSTATEMENT 2002-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1995-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9765617003 2020-04-09 0455 PPP 36 NE 1st Street Suite 219, MIAMI BEACH, FL, 33141
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24695.83
Loan Approval Amount (current) 20245.76
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20435.85
Forgiveness Paid Date 2021-04-01
5498158304 2021-01-25 0455 PPS 36 NE 1st St Ste 219, Miami, FL, 33132-2474
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20245.75
Loan Approval Amount (current) 20245.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2474
Project Congressional District FL-27
Number of Employees 2
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20362.73
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State