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LUIS MORAIS JEWELERS CORPORATION - Florida Company Profile

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Company Details

Entity Name: LUIS MORAIS JEWELERS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS MORAIS JEWELERS CORPORATION 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 2006 (20 years ago)
Document Number: P06000004723
FEI/EIN Number 204132971

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

Address: 235 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL, 33139
Mail Address: 235 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAIS LUIS Director 235 LINCOLN ROAD, STE. 301, MIAMI BEACH, FL, 33139
MORAIS LUIS President 235 LINCOLN ROAD, STE. 301, MIAMI BEACH, FL, 33139
MORAIS LUIS Agent 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015942 LUIS MORAIS ACTIVE 2025-02-03 2030-12-31 - 1701 SUNSET HARBOUR DR, STE.C106, MIAMI BEACH, FL, 33139
G08266900338 LUIS MORAIS EXPIRED 2008-09-22 2013-12-31 - 235 LINCOLN ROAD, SUITE 307, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 235 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2010-02-17 235 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 235 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25465.00
Total Face Value Of Loan:
25465.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25465.00
Total Face Value Of Loan:
25465.00

Trademarks

Serial Number:
76665840
Mark:
LUIS MORAIS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-09-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LUIS MORAIS

Goods And Services

For:
Handmade jewelry
First Use:
2001-11-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86231011
Mark:
LUIS MORAIS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-03-25
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LUIS MORAIS

Goods And Services

For:
Handmade Jewelry
First Use:
2001-11-01
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,465
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,660.35
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,465
Jobs Reported:
3
Initial Approval Amount:
$25,465
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,593.37
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,465

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Date of last update: 02 Jul 2025

Sources: Florida Department of State