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TIARA FINE JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: TIARA FINE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIARA FINE 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: 11 Apr 2007 (18 years ago)
Document Number: P07000045127
FEI/EIN Number 450556838

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

Address: 5001 COCONUT RD., BONITA SPRINGS, FL, 34134, US
Mail Address: 5001 COCONUT RD., BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZUCCO MARCIA President 16204 BONITA LANDINGS CIR, BONITA SPRINGS, FL, 34135
MARZUCCO MARCIA Secretary 16204 BONITA LANDINGS CIR, BONITA SPRINGS, FL, 34135
MARZUCCO MARCIA Treasurer 16204 BONITA LANDINGS CIR, BONITA SPRINGS, FL, 34135
MARZUCCO MARCIA Agent 16204 BONITA LANDINGS CIR, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000074116 TIARA II ACTIVE 2010-08-10 2025-12-31 - 5001 COCONUT RD, BONITA SPRINGS, FL, 34134
G08168900333 HEAVENLY GEMS EXPIRED 2008-06-16 2013-12-31 - 3710 3RD AVENUE SW, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 16204 BONITA LANDINGS CIR, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2009-11-17 5001 COCONUT RD., BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2009-11-17 5001 COCONUT RD., BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-05
Reg. Agent Change 2019-01-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4992517702 2020-05-01 0455 PPP 5001 COCONUT RD, BONITA SPRINGS, FL, 34134-7234
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21
Loan Approval Amount (current) 21539
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34134-7234
Project Congressional District FL-19
Number of Employees 4
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 21762.65
Forgiveness Paid Date 2021-05-20
4690478802 2021-04-16 0455 PPS 5001 Coconut Rd, Bonita Springs, FL, 34134-7234
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20974
Loan Approval Amount (current) 20974
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-7234
Project Congressional District FL-19
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21131.31
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State