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PROGRESO JEWELRY INC - Florida Company Profile

Company Details

Entity Name: PROGRESO JEWELRY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROGRESO 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 Jul 2006 (19 years ago)
Document Number: P06000091950
FEI/EIN Number 205183077

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

Address: 380 E 9 ST, STE. 1, HIALEAH, FL, 33010, US
Mail Address: 380 EAST 9 ST, STE. 1, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA & ASSOCIATES, INC. Agent -
SANDOVAL GLADIS President 6812 SW 148 AVE, MIAMI, FL, 33193
SANDOVAL GLADIS Director 6812 SW 148 AVE, MIAMI, FL, 33193
PORTILLO RENNY G Vice President 6812 SW 148 AVE, MIAMI, FL, 33193
PORTILLO RENNY G Director 6812 SW 148 AVE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-09 CARMONA & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 7270 NW 12 STREET, Suite 645, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-01-31 380 E 9 ST, STE. 1, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 380 E 9 ST, STE. 1, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5834337107 2020-04-14 0455 PPP 380 E 9TH ST #1, HIALEAH, FL, 33010-4216
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-4216
Project Congressional District FL-26
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5663.93
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State