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PRIETO JEWELRY INC. - Florida Company Profile

Company Details

Entity Name: PRIETO JEWELRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIETO 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: 16 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2023 (2 years ago)
Document Number: P11000073045
FEI/EIN Number 453110339

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

Address: 7161 SW 117 AVENUE, MIAMI,, FL, 33183, US
Mail Address: 7161 SW 117 AVENUE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ANA Vice President 11500 NW 59 TERR #360, MAIMI,, FL, 33156
BETANCOURT VIVIAN Treasurer 7161 SW 117 AVENUE, MIAMI, FL, 33183
PRIETO JORGE L President 12760 SW 47 STREET, MIAMI, FL, 33175
PRIETO Ana C Agent 11500 NW 60 Terrace, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034022 CHANTILLY JEWELS ACTIVE 2023-03-14 2028-12-31 - 7161 SW 117 AVENUE, MIAMI, FL, 33183
G20000037720 CHANTILLY PROPERTY MANAGEMENT ACTIVE 2020-04-02 2025-12-31 - 7161 SW 117 AVENUE, MIAMI, FL, 33183
G11000083153 CHANTILLY JEWELS EXPIRED 2011-08-22 2016-12-31 - 7161 SW 117 AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-18 11500 NW 60 Terrace, 380, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-06-18 PRIETO, Ana C -
REINSTATEMENT 2018-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 7161 SW 117 AVENUE, MIAMI,, FL 33183 -
CHANGE OF MAILING ADDRESS 2012-04-11 7161 SW 117 AVENUE, MIAMI,, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
Amendment 2023-06-14
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-06-18
AMENDED ANNUAL REPORT 2018-04-11
REINSTATEMENT 2018-01-23
REINSTATEMENT 2016-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6238607702 2020-05-01 0455 PPP 7161 SW 117TH AVE, MIAMI, FL, 33183-2802
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19654
Loan Approval Amount (current) 19654
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 MIAMI, MIAMI-DADE, FL, 33183-2802
Project Congressional District FL-27
Number of Employees 5
NAICS code -
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 17458.16
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State