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A PRECIOUS MOMENTS JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: A PRECIOUS MOMENTS JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A PRECIOUS MOMENTS 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: 06 Jul 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L00041
FEI/EIN Number 592968418

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

Address: 5438 W. SAMPLE RD., PEPPERTREE PLAZA, MARGATE, FL, 33073, US
Mail Address: 5438 W. SAMPLE RD., PEPPERTREE PLAZA, MARGATE, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSSOU EMIL A President 5438 W SAMPLE RD, MARGATE, FL, 33073
SOUSSOU LIZ Vice President 5438 W SAMPLE RD, MARGATE, FL, 33073
SOUSSOU LIZ President 5438 W SAMPLE RD, MARGATE, FL, 33073
SOUSSOU, EMIL A. Agent 5438 W SAMPLE RD, MARGATE, FL, 33073

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 5438 W. SAMPLE RD., PEPPERTREE PLAZA, MARGATE, FL 33073 -
CHANGE OF MAILING ADDRESS 2008-04-30 5438 W. SAMPLE RD., PEPPERTREE PLAZA, MARGATE, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 5438 W SAMPLE RD, MARGATE, FL 33073 -
NAME CHANGE AMENDMENT 1996-04-01 A PRECIOUS MOMENTS JEWELERS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Amendment 2023-03-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3786907401 2020-05-08 0455 PPP PEPPERTREE PLAZA 5438 W SAMPLE RD, MARGATE, FL, 33073-3453
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33967
Loan Approval Amount (current) 33967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33073-3453
Project Congressional District FL-23
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34251.76
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State