| 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 |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARCELO | President | 1701 W ELDRED DR, TAMPA, FL, 33603 |
| SUAREZ MARCELO | Agent | 1701 W ELDRED DR, TAMPA, FL, 33603 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5577507206 | 2020-04-27 | 0455 | PPP | 3117 W. Columbus Drive 210, Tampa, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7063098604 | 2021-03-23 | 0455 | PPS | 3117 W Columbus Dr Ste 210, Tampa, FL, 33607-1855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
