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  5. MILANO JEWELRY SALES, INC.

MILANO JEWELRY SALES, INC. - Florida Company Profile

Company Details

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

MILANO JEWELRY SALES, 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: 01 Sep 1989 (36 years ago)
Document Number: L13708
FEI/EIN Number 650139847

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18261 PINES BLVD, PEMBROKES PINES, FL, 33029, US
Mail Address: 18261 PINES BLVD, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNERSTONE 401(K) PLAN 2022 650139847 2023-10-16 MILANO JEWELRY SALES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9544301798
Plan sponsor’s address 18261 PINES BLVD., PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2021 650139847 2022-10-07 MILANO JEWELRY SALES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9544301798
Plan sponsor’s address 18261 PINES BLVD., PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2020 650139847 2021-03-01 MILANO JEWELRY SALES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2019 650139847 2020-02-26 MILANO JEWELRY SALES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2018 650139847 2019-05-14 MILANO JEWELRY SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2017 650139847 2018-04-03 MILANO JEWELRY SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2016 650139847 2017-09-21 MILANO JEWELRY SALES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2015 650139847 2016-10-14 MILANO JEWELRY SALES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
CORNERSTONE 401(K) PLAN 2014 577654321 2015-10-07 MILANO JEWELRY SALES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing MARK OWENS
Valid signature Filed with authorized/valid electronic signature
CORNERSTONE 401(K) PLAN 2013 577654321 2014-09-08 MILANO JEWELRY SALES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 448310
Sponsor’s telephone number 9549710430
Plan sponsor’s address 18261 PINES BOULEVARD, PEMBROKE PINES, FL, 33029

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing MARK OWENS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hopkins Alexandra Manager 18261 PINES BLVD, PEMBROKE PINES, FL, 33029
GARCIA, ULISES Director 19347 N.W. 13 STREET, Pembroke Pines, FL, 33029
GARCIA, ULISES Vice President 19347 N.W. 13 STREET, Pembroke Pines, FL, 33029
GARCIA, CAROL Director 19347 NW 13th STREET, Pembroke Pines, FL, 33029
GARCIA, CAROL President 19347 NW 13th STREET, Pembroke Pines, FL, 33029
GARCIA, ULISES Agent 18261 PINES BLVD, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 18261 PINES BLVD, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 18261 PINES BLVD, PEMBROKES PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 1997-05-15 18261 PINES BLVD, PEMBROKES PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5899337707 2020-05-01 0455 PPP 18261 PINES BLVD, PEMBROKE PINES, FL, 33029-1419
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) 51150
Loan Approval Amount (current) 51150
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 New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33029-1419
Project Congressional District FL-25
Number of Employees 6
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 51580.22
Forgiveness Paid Date 2021-03-10

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MAR INTERNATIONAL ENTERPRISES, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as MILANO JEWELRY SALES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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