GP WATCHES & JEWELRY , INC. - Florida Company Profile

Company Details

Entity Name:	GP WATCHES & JEWELRY , INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit GP WATCHES & 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	03 Apr 2007 (18 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	P07000041523
FEI/EIN Number	208823540 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6755 MAIN STREET, MIAMI LAKES, FL, 33014, US
Mail Address:	6755 MAIN STREET, MIAMI LAKES, FL, 33014, US
ZIP code:	33014
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
COELLO MARCIA J	President	2780 W 62 STREET APT 202, HIALEAH, FL, 33016
MELCON MARISELA	Agent	8040 NW 95TH ST STE 109, HIALEAH GARDENS, FL, 33016

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000094302	DESIGNERS JEWELRY AND WATCHES	EXPIRED	2011-09-23	2016-12-31	-	2612 SAWGRASS MILLS CIRCLE, STORE # 1101, SUNRISE, FL, 33323

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2016-08-22	8040 NW 95TH ST STE 109, 202, HIALEAH GARDENS, FL 33016	-
AMENDMENT	2016-08-22	-	-
REGISTERED AGENT NAME CHANGED	2016-08-22	MELCON, MARISELA	-
CHANGE OF PRINCIPAL ADDRESS	2015-06-12	6755 MAIN STREET, MIAMI LAKES, FL 33014	-
AMENDMENT	2015-06-12	-	-
CHANGE OF MAILING ADDRESS	2015-06-12	6755 MAIN STREET, MIAMI LAKES, FL 33014	-
AMENDMENT	2011-05-06	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000096820	ACTIVE	1000000878556	DADE	2021-02-25	2031-03-03	$ 394.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000139333	ACTIVE	1000000861743	DADE	2020-02-25	2040-03-04	$ 11,079.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5086317802

2020-05-29

0455

PPP

6755 MAIN STREET, MIAMI LAKES, FL, 33014

Loan Status Date	2021-11-23
Loan Status	Charged Off
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4300
Loan Approval Amount (current)	4300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71584
Servicing Lender Name	TransPecos Banks, SSB.
Servicing Lender Address	217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District	FL-26
Number of Employees	1
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	71584
Originating Lender Name	TransPecos Banks, SSB.
Originating Lender Address	Pecos, TX
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025