| Entity Name: | DONIELIC JEWELRY & PAWN SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONIELIC JEWELRY & PAWN SHOP, 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: | 10 May 1988 (37 years ago) |
| Document Number: | K23053 |
| FEI/EIN Number |
650053054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4052 WEST 12TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4052 WEST 12TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELL GONZALO | President | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL GONZALO | Director | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL MIRIAM | Secretary | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL LICCY | Vice President | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL LICCY | Treasurer | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL LICCY | Director | 120 SW 125 AVE, MIAMI, FL, 33184 |
| RUIZ JAVIER | Director | 120 SW 125 AVE, MIAMI, FL, 33184 |
| MORELL LICCY | Agent | 4052 WEST 12TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4052 WEST 12TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4052 WEST 12TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-25 | MORELL, LICCY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8060297205 | 2020-04-28 | 0455 | PPP | 4052 W 12 AVE, HIALEAH, FL, 33012-4105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
