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HUGO'S DIAMOND & JEWELRY COLLECTION, INC. - Florida Company Profile

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Company Details

Entity Name: HUGO'S DIAMOND & JEWELRY COLLECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jun 2002 (23 years ago)
Document Number: P02000067154
FEI/EIN Number 113643028
Address: 4330 S.W. 8 STREET, MIAMI, FL, 33134
Mail Address: 4330 S.W. 8 STREET, MIAMI, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RUBICEIDA President 9100 S. DADELAND BLVD. SUITE 1701, MIAMI, FL, 33156
GARCIA WENDY V Agent 9100 S. DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 GARCIA, WENDY V -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 9100 S. DADELAND BLVD., SUITE 1701, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-10 4330 S.W. 8 STREET, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-05-10 4330 S.W. 8 STREET, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
12657.00
Total Face Value Of Loan:
12657.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,657
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,657
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,774.78
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $12,657

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Date of last update: 02 Jul 2025

Sources: Florida Department of State