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ESTATE JEWELRY & LOAN CO., INC. - Florida Company Profile

Company Details

Entity Name: ESTATE JEWELRY & LOAN CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTATE JEWELRY & LOAN CO., 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: 28 May 2013 (12 years ago)
Document Number: P13000046401
FEI/EIN Number 46-2873843

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

Address: 405 REID AVENUE, PORT ST. JOE, FL, 32456, US
Mail Address: 405 REID AVENUE, PORT ST. JOE, FL, 32456, US
ZIP code: 32456
County: Gulf
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILALLO THERESA A President 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO NICHOLAS Vice President 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO THERESA A Treasurer 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO NICHOLAS Secretary 405 REID AVENUE, PORT ST. JOE, FL, 32456
BARBARIS RONALD D Agent 405 REID AVENUE, PORT ST. JOE, FL, 32456

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 405 REID AVENUE, Suite E, PORT ST. JOE, FL 32456 -
CHANGE OF MAILING ADDRESS 2024-03-13 405 REID AVENUE, Suite E, PORT ST. JOE, FL 32456 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 405 REID AVENUE, Suite E, PORT ST. JOE, FL 32456 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5574877206 2020-04-27 0491 PPP 401 Reid Avenue, port saint joe, FL, 32456
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7090
Loan Approval Amount (current) 7090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address port saint joe, GULF, FL, 32456-0001
Project Congressional District FL-02
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7156.63
Forgiveness Paid Date 2021-04-15
1997558509 2021-02-19 0491 PPS 401 Reid Ave, Port Saint Joe, FL, 32456-1827
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9631.25
Loan Approval Amount (current) 9631.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Joe, GULF, FL, 32456-1827
Project Congressional District FL-02
Number of Employees 2
NAICS code 453310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9677.16
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State