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MILANUS JEWELRY DESIGNER CORP - Florida Company Profile

Company Details

Entity Name: MILANUS JEWELRY DESIGNER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILANUS JEWELRY DESIGNER CORP 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: 10 May 2005 (20 years ago)
Document Number: P05000068275
FEI/EIN Number 202895250

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

Address: 3006 Aviation Ave, Coconut Grove, FL, 33133, US
Mail Address: 651 NW 124 ST, NORTH MIAMI, FL, 33168, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO ROBERT President 651 nw 124 ST, NORTH MIAMI, FL, 33168
BARRETO ROSEMERE m Vice President 651 NW 124 ST, NORTH MIAMI, FL, 33168
BARRETO ROBERT Agent 651 NW 124 ST, NORTH MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000100055 JEWELRY BY MILANUS ACTIVE 2024-08-22 2029-12-31 - 651 NORTHWEST 124TH STREET., MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 3006 Aviation Ave, 3 A, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2016-03-28 3006 Aviation Ave, 3 A, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 651 NW 124 ST, NORTH MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5490577703 2020-05-01 0455 PPP 651 NW 124TH ST, NORTH MIAMI, FL, 33168-2609
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33168-2609
Project Congressional District FL-24
Number of Employees 12
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103400.73
Forgiveness Paid Date 2021-07-15
8423078303 2021-01-29 0455 PPS 651 NW 124th St, North Miami, FL, 33168-2609
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102180
Loan Approval Amount (current) 102180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33168-2609
Project Congressional District FL-24
Number of Employees 12
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102728.69
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State