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JEWELRY DEPOT, INC. - Florida Company Profile

Company Details

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

JEWELRY DEPOT, 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 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: P01000015351
FEI/EIN Number 651084238

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

Address: 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009, US
Mail Address: 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACH LEANN F President 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009
BACH SEAN S Vice President 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009
COLEMAN ANTHONY G Agent 12486 WEST ATLANTIC BOULEVARD, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 12486 WEST ATLANTIC BOULEVARD, CORAL SPRINGS, FL 33071 -
AMENDMENT 2018-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-01-24 250 NORTH FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-10
Amendment 2018-08-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9125388407 2021-02-16 0455 PPS 250 N Federal Hwy, Hallandale Beach, FL, 33009-4351
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150483.2
Loan Approval Amount (current) 150483.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4351
Project Congressional District FL-25
Number of Employees 7
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151503.14
Forgiveness Paid Date 2021-10-25
8271937000 2020-04-08 0455 PPP 250 North Federal Highway, HALLANDALE, FL, 33009-4351
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 42900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-4351
Project Congressional District FL-25
Number of Employees 6
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43131.52
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State