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CHARLOTTE JEWELRY AND WATCH REPAIR INC - Florida Company Profile

Company Details

Entity Name: CHARLOTTE JEWELRY AND WATCH REPAIR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLOTTE JEWELRY AND WATCH REPAIR 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: 05 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2013 (12 years ago)
Document Number: P12000022064
FEI/EIN Number 45-4739447

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

Address: 2150 Tamiami Trail, PORT CHARLOTTE, FL, 33948, US
Mail Address: 2150 Tamiami Trail, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ROBERT JR President 2150 Tamiami Trail Unit 7, PORT CHARLOTTE, FL, 33948
SUAREZ NANCY Secretary 2150 Tamiami Trail Unit 7, PORT CHARLOTTE, FL, 33948
SUAREZ ROBERT J Agent 2150 Tamiami Trail Unit 7, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 2150 Tamiami Trail Unit 7, PORT CHARLOTTE, FL 33948 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-05 2150 Tamiami Trail, Unit 7, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2019-09-05 2150 Tamiami Trail, Unit 7, PORT CHARLOTTE, FL 33948 -
AMENDMENT 2013-07-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7622588301 2021-01-28 0455 PPS 2150 Tamiami Trl Unit 7, Port Charlotte, FL, 33948-2134
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12482
Loan Approval Amount (current) 12482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-2134
Project Congressional District FL-17
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12589.72
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State