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LUCY'S JEWELRY & MORE , INC - Florida Company Profile

Company Details

Entity Name: LUCY'S JEWELRY & MORE , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCY'S JEWELRY & MORE , 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: 24 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2006 (19 years ago)
Document Number: P04000122475
FEI/EIN Number 201540285

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

Address: 817 S PARK AVE., APOPKA, FL, 32703
Mail Address: 817 S PARK AVE., APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVAZOS LUZ M President 817 s park ave, APOPKA, FL, 32703
CAVAZOS LUZ M Secretary 817 s park ave, APOPKA, FL, 32703
CAVAZOS LUZ M Agent 817 s park ave, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000108289 CREACIONES D' LUCY & BRIDAL SHOP ACTIVE 2020-08-21 2025-12-31 - 817 S PARK AVE, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-24 CAVAZOS, LUZ M -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 817 s park ave, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 817 S PARK AVE., APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2010-04-26 817 S PARK AVE., APOPKA, FL 32703 -
AMENDMENT 2006-05-08 - -
AMENDMENT 2005-10-06 - -
ARTICLES OF CORRECTION 2004-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250337310 2020-04-30 0491 PPP 817 S PARK AVE,, APOPKA, FL, 32703
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 448310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6644.48
Forgiveness Paid Date 2021-01-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State