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JEWELRY ARTISANS OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: JEWELRY ARTISANS OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEWELRY ARTISANS OF ORLANDO, 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: 16 May 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2022 (2 years ago)
Document Number: P00000048424
FEI/EIN Number 593642187

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

Address: 106 BROADWAY, SUITE A, KISSIMMEE, FL, 34741, US
Mail Address: 106 BROADWAY, SUITE A, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZEV4E6ODSPWY85 P00000048424 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Lopez, Alberto, 106 Broadway, Suite A, Kissimmee, US-FL, US, 34741
Headquarters 106 Broadway, Suite A, Kissimmee, US-FL, US, 34741

Registration details

Registration Date 2014-07-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-07-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000048424

Key Officers & Management

Name Role Address
LOPEZ ALBERTO President 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
LOPEZ VICTOR Vice President 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
LOPEZ AURORA Chief Executive Officer 106 BROADWAY, FLORIDA, FL, 34741
LOPEZ ALBERTO Agent 106 BROADWAY, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000064000 AMERICAN METAL REFINING ACTIVE 2024-05-17 2029-12-31 - 106 BROADWAY, KISSIMMEE, FL, 34741
G23000061892 KISSIMMEE JEWELERS ACTIVE 2023-05-17 2028-12-31 - 106 BROADWAY SUITE A AND B, KISSIMMEE, FL, 34741
G17000118299 KISSIMMEE JEWELERS EXPIRED 2017-10-26 2022-12-31 - 106 BROADWAY, SUITE A, KISSIMMEE, FL, 34741
G17000061011 AMERICAN METALS REFINING EXPIRED 2017-06-02 2022-12-31 - 106 BROADWAY, SUITE A, KISSIMMEE, FL, 34741-5700
G17000008133 ARTISAN JEWELRY DESIGN STUDIO EXPIRED 2017-01-23 2022-12-31 - JEWELRY ARTISANS OF ORLANDO INC, 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
G12000077503 AMERICAN METALS REFINING EXPIRED 2012-08-06 2017-12-31 - 106 BROADWAY STE A, KISSIMMEE, FL, 34741-5700
G10000079236 PRECIOUS METALS XCHANGE OF FLORIDA EXPIRED 2010-08-27 2015-12-31 - 322 E CENTRAL AVE, SUITE 1408, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-25 LOPEZ, ALBERTO -
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2012-11-15 - -
AMENDMENT 2012-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 106 BROADWAY, SUITE A, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 106 BROADWAY, SUITE A, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2011-03-18 106 BROADWAY, SUITE A, KISSIMMEE, FL 34741 -
AMENDMENT 2008-08-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000690725 ACTIVE 2024-054342-CC-23 11TH JUD CIR MIAMI-DADE 2024-07-11 2029-11-04 $49,609.50 GOLD 7 OF MIAMI, LLC, 68 NE 1ST STREET, MIAMI, FL 33132
J24000394849 ACTIVE 1000000997870 OSCEOLA 2024-06-07 2044-06-26 $ 131.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000174807 TERMINATED 1000000737030 OSCEOLA 2017-03-10 2037-03-30 $ 1,779.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000636492 LAPSED 13-502-D4 LEON 2016-08-10 2021-09-23 $3,734.25 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-10-25
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4054627704 2020-05-01 0455 PPP 106 BROADWAY SUITE A, KISSIMMEE, FL, 34743
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45027
Loan Approval Amount (current) 45027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34743-0001
Project Congressional District FL-09
Number of Employees 8
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45638.87
Forgiveness Paid Date 2021-09-15
8346338402 2021-02-13 0455 PPS 106 Broadway Ste A, Kissimmee, FL, 34741-5700
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50405
Loan Approval Amount (current) 50405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-5700
Project Congressional District FL-09
Number of Employees 9
NAICS code 331492
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State