| Entity Name: | OLE'S JEWELRY AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLE'S JEWELRY AVENUE, 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: | 21 Feb 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P02000020295 |
| FEI/EIN Number |
010631820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8790 SW 72ND STREET, MIAMI, FL, 33173, US |
| Mail Address: | 8790 SW 72ND STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL ACCOUNTS, INC. | Agent | - |
| MALDONADO GRACIELA O | President | 14970 SW 9TH WAY, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | CAPITAL ACCOUNTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 8790 SW 72ND STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 8790 SW 72ND STREET, MIAMI, FL 33173 | - |
| AMENDMENT | 2004-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7962938502 | 2021-03-08 | 0455 | PPS | 8790 SW 72nd St, Miami, FL, 33173-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3207307710 | 2020-05-01 | 0455 | PPP | 8790 SW 72ND ST, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
