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PRECIOUS GOLD FILLED, INC. - Florida Company Profile

Company Details

Entity Name: PRECIOUS GOLD FILLED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIOUS GOLD FILLED, 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 2000 (25 years ago)
Document Number: P00000014026
FEI/EIN Number 650984345

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

Address: 111 NE 1st street, MIAMI, FL, 33132, US
Mail Address: 111 NE 1st street, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA GUSTAVO ASr. President 63 NORTH EAST FIRST STREET, MIAMI, FL, 33132
PINEDA GUSTAVO ASr. Agent 63 NORTH EAST FIRST STREET, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08037900032 PRECIOUS EXPIRED 2008-02-02 2013-12-31 - 108 NORTH MIAMI AVE, MIAMI, FL, 33128
G08030900389 PRECIOUS JEWELS EXPIRED 2008-01-30 2013-12-31 - 108 NORTH MIAMI AVE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 111 NE 1st street, suit 316, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-12-05 111 NE 1st street, suit 316, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 63 NORTH EAST FIRST STREET, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2013-04-03 PINEDA, GUSTAVO A, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1777937409 2020-05-04 0455 PPP 63 N.E 1 STREET, MIAMI, FL, 33132
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28400
Loan Approval Amount (current) 28400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23039.67
Forgiveness Paid Date 2021-08-26
5162508701 2021-04-02 0455 PPS 63 NE 1st St, Miami, FL, 33132-2401
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2401
Project Congressional District FL-27
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6729.22
Forgiveness Paid Date 2021-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State