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MILANO JEWELRY SALES, INC. - Florida Company Profile

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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

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 Agent 18261 PINES BLVD, 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

Form 5500 Series

Employer Identification Number (EIN):
650139847
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51150.00
Total Face Value Of Loan:
51150.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51150
Current Approval Amount:
51150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51580.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State