Search icon

MIAMI CUBAN LINK JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI CUBAN LINK JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI CUBAN LINK JEWELRY, 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: 12 Jan 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Aug 2022 (3 years ago)
Document Number: P04000009507
FEI/EIN Number 542141413

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

Address: 1400 SE 9TH COURT, HIALEAH, FL, 33010
Mail Address: 1400 SE 9TH COURT, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIMOV MARK President 1400 SE 9TH COURT, HIALEAH, FL, 33010
HAIMOV MARK Director 1400 SE 9TH COURT, HIALEAH, FL, 33010
HAIMOV ROZA Vice President 1400 SE 9TH COURT, HIALEAH, FL, 33010
HAIMOV ROZA Director 1400 SE 9TH COURT, HIALEAH, FL, 33010
MARK HAIMOV ESQ. Agent 3026 PRAIRIE AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134305 THE ORIGINAL V.I.P ACTIVE 2022-10-27 2027-12-31 - 1400 SE 9TH CT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-08-17 MIAMI CUBAN LINK JEWELRY, INC. -
NAME CHANGE AMENDMENT 2022-07-15 THE ORIGINAL VIP, INC. -
REINSTATEMENT 2021-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 MARK, HAIMOV, ESQ. -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-06 3026 PRAIRIE AVE, MIAMI BEACH, FL 33140 -
REINSTATEMENT 2014-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-06 1400 SE 9TH COURT, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
Name Change 2022-08-17
Name Change 2022-07-15
ANNUAL REPORT 2022-01-05
REINSTATEMENT 2021-09-23
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7634177003 2020-04-07 0455 PPP 1400 se 9th ct., KEY WEST, FL, 33040
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104700
Loan Approval Amount (current) 104700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 21
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106162.93
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State