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MIAMI LAKES JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI LAKES JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI LAKES JEWELERS, 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: 09 Feb 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jun 1995 (30 years ago)
Document Number: J55990
FEI/EIN Number 592766896

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

Address: 6750 MAIN STREET, MIAMI LAKES, FL, 33014, US
Mail Address: 6750 MAIN STREET, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, MIGUEL President 6750 MAIN STREET, MIAMI LAKES, FL, 33014
GONZALEZ, MIGUEL Director 6750 MAIN STREET, MIAMI LAKES, FL, 33014
MIGUEL GONZALEZ Agent 6750 MAIN STREET, MIAMI LAKES, FL, 33014
GONZALEZ CESAR L Vice President 6750 MAIN STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 6750 MAIN STREET, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 6750 MAIN STREET, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-03-04 6750 MAIN STREET, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 1995-06-23 MIAMI LAKES JEWELERS, INC. -
REGISTERED AGENT NAME CHANGED 1989-03-08 MIGUEL GONZALEZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001073070 LAPSED 05-2284 CC 05 MIAMI DADE COUNTY COURT 2008-12-01 2014-04-02 $1,734.00 IGNACIO SIBERIO, 3663 SW 8TH STREET, 206, MIAMI, FL 33135

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7337278303 2021-01-28 0455 PPS 6750 Main St, Miami Lakes, FL, 33014-2069
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92904.7
Loan Approval Amount (current) 92904.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2069
Project Congressional District FL-26
Number of Employees 7
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93790.48
Forgiveness Paid Date 2022-01-13
3702997105 2020-04-12 0455 PPP 6750 Main Street, MIAMI LAKES, FL, 33014-2069
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84845
Loan Approval Amount (current) 84845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2069
Project Congressional District FL-26
Number of Employees 9
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85614.42
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State