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OLE'S JEWELRY AVENUE, INC. - Florida Company Profile

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Company Details

Entity Name: OLE'S JEWELRY AVENUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 2002 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2004 (21 years ago)
Document Number: P02000020295
FEI/EIN Number 010631820
Address: 8790 SW 72ND STREET, MIAMI, FL, 33173, US
Mail Address: 8790 SW 72ND STREET, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MALDONADO GRACIELA O President 14970 SW 9TH WAY, MIAMI, FL, 33194

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
9805.00
Total Face Value Of Loan:
9805.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
185000.00
Date:
2020-05-02
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:
9805.00
Total Face Value Of Loan:
9805.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,805
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,805
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,876
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,805
Jobs Reported:
2
Initial Approval Amount:
$9,805
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,805
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,959.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,922
Utilities: $530
Rent: $5,353

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Date of last update: 02 Aug 2025

Sources: Florida Department of State