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  5. LA ESTRELLA DE ORO JOYERIA #2 INC.

LA ESTRELLA DE ORO JOYERIA #2 INC. - Florida Company Profile

Company Details

Entity Name: LA ESTRELLA DE ORO JOYERIA #2 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESTRELLA DE ORO JOYERIA #2 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: 27 Oct 2010 (15 years ago)
Document Number: P10000087595
FEI/EIN Number 27-3813533

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5000 W 12 AVE, HIALEAH, FL, 33012
Mail Address: 5000 W 12 AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERI CARLOS A President 98 DE LEON DR, MIAMI SPRING, FL, 33166
CORDERI EDUARDO A Vice President 590 PINECREST DR, MIAMI SPRINGS, FL, 33166
CORDERI CARLOS A Agent 5000 W 12 AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000121766 LA ESTRELLA DE ORO # 20 ACTIVE 2023-10-02 2028-12-31 - 3838 NW 36TH ST, MIAMI, FL, 33142
G23000030888 LA ESTRELLA DE ORO #17 ACTIVE 2023-03-07 2028-12-31 - 1937 W 60TH ST, HIALEAH, FL, 33012
G21000058328 LA ESTRELLA DE ORO #13 ACTIVE 2021-04-28 2026-12-31 - 409 W 29 ST, HIALEAH, FL, 33012
G19000082016 LA ESTRELLA DE ORO #36 ACTIVE 2019-08-01 2029-12-31 - 1765 E 4TH AVE, HIALEAH, FL, 33010
G18000125951 LA ESTRELLA DE ORO #1 ACTIVE 2018-11-28 2028-12-31 - 1675 NW 27 AVE, MIAMI, FL, 33125
G18000062898 LA ESTRELLA DE ORO #25 ACTIVE 2018-05-28 2028-12-31 - 755 E 8TH AVE, HIALEAH, FL, 33010
G18000050786 LA ESTRELLA DE ORO #3 ACTIVE 2018-04-23 2028-12-31 - 590 HIALEAH DR, HIALEAH, FL, 33010
G18000047430 LA ESTRELLA DE ORO # 7 ACTIVE 2018-04-13 2028-12-31 - 82 W 49 ST, HIALEAH, FL, 33012
G18000021616 LA ESTRELLA DE ORO #33 ACTIVE 2018-02-09 2028-12-31 - 4898 NW 7TH STREET, MIAMI, FL, 33126
G18000010627 LA ESTRELLA DE ORO # 14 ACTIVE 2018-01-19 2028-12-31 - 4743 W FLAGLER ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-23 CORDERI, CARLOS A. -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6188097106 2020-04-14 0455 PPP 5000 W 12 Ave, HIALEAH, FL, 33012-3116
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139910
Loan Approval Amount (current) 139910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3116
Project Congressional District FL-26
Number of Employees 20
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 141194.11
Forgiveness Paid Date 2021-03-19

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CORDERI EDUARDO A

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Companies related by address

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Date of last update: 02 May 2025

Sources: Florida Department of State

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