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GREGORY GUZZI JEWELERS INC. - Florida Company Profile

Company Details

Entity Name: GREGORY GUZZI JEWELERS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 07 Feb 2020 (5 years ago)
Document Number: F20000000662
FEI/EIN Number 52-1983148

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

Address: 13542 MIRROR LAKE DRIVE, ORLANDO, FL 32828
Mail Address: 13542 MIRROR LAKE DRIVE, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GUZZI, GREGORY D Agent 13542 MIRROR LAKE DRIVE, ORLANDO, FL 32828
GUZZI, GREGORY D President 13542 MIRROR LAKE DRIVE, ORLANDO, FL 32828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
Foreign Profit 2020-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9443047006 2020-04-09 0491 PPP 13542 MIRROR LAKE DR, ORLANDO, FL, 32828-7421
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 16814.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-7421
Project Congressional District FL-10
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16921.49
Forgiveness Paid Date 2020-12-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State