| Entity Name: | CARIDAD JOYERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIDAD JOYERIA, 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: | 09 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2006 (19 years ago) |
| Document Number: | P04000042879 |
| FEI/EIN Number |
200842506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9351 SW 40TH ST., MIAMI, FL, 33165 |
| Mail Address: | 9351 SW 40TH ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO O | President | 9351 SW 40TH ST., MIAMI, FL, 33165 |
| PEREZ ROBERTO O | Director | 9351 SW 40TH ST., MIAMI, FL, 33165 |
| PEREZ ROBERTO O | Agent | 9351 SW 40TH ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2006-06-27 | CARIDAD JOYERIA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 9351 SW 40TH ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 9351 SW 40TH ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-27 | PEREZ, ROBERTO O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-27 | 9351 SW 40TH ST., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1341767710 | 2020-05-01 | 0455 | PPP | 9351 SW 40TH ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1385738601 | 2021-03-13 | 0455 | PPS | 9351 SW 40th St, Miami, FL, 33165-4159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
