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MARCELO'S FINE JEWELRY INC - Florida Company Profile

Company Details

Entity Name: MARCELO'S FINE JEWELRY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCELO'S FINE 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: 30 Jan 2014 (11 years ago)
Document Number: P14000009808
FEI/EIN Number 46-4673728

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

Address: 3117 W COLUMBUS DR, SUITE 210, TAMPA, FL, 33607, US
Mail Address: 3117 W COLUMBUS DR, SUITE 210, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MARCELO President 1701 W ELDRED DR, TAMPA, FL, 33603
SUAREZ MARCELO Agent 1701 W ELDRED DR, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 3117 W COLUMBUS DR, SUITE 210, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-04-21 3117 W COLUMBUS DR, SUITE 210, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000295780 TERMINATED 1000000992841 HILLSBOROU 2024-05-10 2044-05-15 $ 13,711.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000156356 TERMINATED 1000000778381 HILLSBOROU 2018-04-04 2038-04-18 $ 266.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000138057 TERMINATED 1000000777420 HILLSBOROU 2018-03-27 2038-04-04 $ 504.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000045625 TERMINATED 1000000770541 HILLSBOROU 2018-01-29 2028-01-31 $ 387.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000045641 TERMINATED 1000000770543 HILLSBOROU 2018-01-29 2038-01-31 $ 1,341.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5577507206 2020-04-27 0455 PPP 3117 W. Columbus Drive 210, Tampa, FL, 33607
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15170.42
Forgiveness Paid Date 2021-06-16
7063098604 2021-03-23 0455 PPS 3117 W Columbus Dr Ste 210, Tampa, FL, 33607-1855
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14572.92
Loan Approval Amount (current) 14572.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-1855
Project Congressional District FL-14
Number of Employees 5
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14612.05
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State