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PRECIOUS GEMS ACADEMY INC. - Florida Company Profile

Company Details

Entity Name: PRECIOUS GEMS ACADEMY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECIOUS GEMS ACADEMY 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: 25 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (3 months ago)
Document Number: P13000018300
FEI/EIN Number 300766467

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

Address: 736 MARTIN LUTHER KING BVLD W, SEFFNER, FL, 33584, US
Mail Address: 736 MARTIN LUTHER KING BVLD W, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECIOUS GEMS ACADEMY INC 2023 300766467 2024-07-09 PRECIOUS GEMS ACADEMY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 624410
Sponsor’s telephone number 8133248950
Plan sponsor’s address 736 W DR MARTIN LUTHER KING JR B, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAZILE ERLIE President 33283 WHISPER POINTE DR, WESLEY CHAPEL, FL, 33545
KELLY-FRANCOIS YVELINE Vice President 14613 NAIMISHA LOOP, SPRING HILL, FL, 34609
BAZILE ERLIE Agent 33283 WHISPER POINTE DR, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 BAZILE, ERLIE -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 33283 WHISPER POINTE DR, WESLEY CHAPEL, FL 33545 -
REINSTATEMENT 2025-01-17 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2025-01-03 - -

Documents

Name Date
Reinstatement 2025-01-17
Admin. Diss. for Reg. Agent 2025-01-03
Reg. Agent Resignation 2024-09-18
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5946267703 2020-05-01 0455 PPP 736 W DR MARTIN LUTHER KING JR BLVD, SEFFNER, FL, 33584-4534
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42428
Loan Approval Amount (current) 42428
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 SEFFNER, HILLSBOROUGH, FL, 33584-4534
Project Congressional District FL-15
Number of Employees 14
NAICS code 813920
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42706.98
Forgiveness Paid Date 2020-12-31
1519278503 2021-02-19 0455 PPS 736 W Dr Martin Luther King Jr Blvd, Seffner, FL, 33584-4534
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43817
Loan Approval Amount (current) 43817
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 Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-4534
Project Congressional District FL-15
Number of Employees 10
NAICS code 624410
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44040.29
Forgiveness Paid Date 2021-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State