| Entity Name: | MIAMI GARDENS JEWELRY & LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI GARDENS JEWELRY & LOANS, 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: | 07 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | P10000098920 |
| FEI/EIN Number |
274168381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16601 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 16601 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ REINALDO | President | 16601 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| CHAVEZ AYME | Vice President | 16601 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| CHAVEZ GERARDO JOSE | Secretary | 16601 NW 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| CHAVEZ REINALDO | Agent | 16601 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-02 |
| Amendment | 2022-02-14 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2739088610 | 2021-03-15 | 0455 | PPS | 16601 NW 27th Ave, Miami Gardens, FL, 33054-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
