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MARGE JEWELRY, INC.

Company Details

Entity Name: MARGE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jul 2003 (22 years ago)
Document Number: P03000074285
FEI/EIN Number 550840726
Address: 4141 NE 2 Ave, SUITE 203D, MIAMI, FL, 33137, US
Mail Address: 4141 NE 2 Ave, SUITE 203D, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MERKIN STEWART A Agent 444 BRICKELL AVENUE, MIAMI, FL, 33131

Director

Name Role Address
KRONFLE DANIELLA Director 4141 NE 2 Ave, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000029612 DANIELLA KRONFLE ACTIVE 2015-03-23 2026-12-31 No data 4141 NE 2ND AVENUE, SUITE 203D, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 4141 NE 2 Ave, SUITE 203D, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2017-03-30 4141 NE 2 Ave, SUITE 203D, MIAMI, FL 33137 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000835937 TERMINATED 1000000335163 MIAMI-DADE 2012-10-19 2032-11-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8111347208 2020-04-28 0455 PPP 4141 NE 2ND AVE SUITE 203 D, MIAMI, FL, 33137-3559
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19148
Loan Approval Amount (current) 19148
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33137-3559
Project Congressional District FL-24
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 19247.15
Forgiveness Paid Date 2020-11-12
9207308300 2021-01-30 0455 PPS 4141 NE 2nd Ave Ste 203D, Miami, FL, 33137-3559
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19015
Loan Approval Amount (current) 19015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3559
Project Congressional District FL-24
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19098.87
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State