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MAURICE'S JEWELERS II, INC. - Florida Company Profile

Company Details

Entity Name: MAURICE'S JEWELERS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAURICE'S JEWELERS II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P14000037930
FEI/EIN Number 46-5504685

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

Address: 11401 NW 12TH STREET, E-414, MIAMI, FL, 33172, US
Mail Address: 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOPPEL ANDREW A President 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
KOPPEL ANDREW A Agent 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 11401 NW 12TH STREET, E-414, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-03-13 11401 NW 12TH STREET, E-414, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-03-13 KOPPEL, ANDREW A -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 11865 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 2014-06-13 MAURICE'S JEWELERS II, INC. -

Documents

Name Date
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-23
Name Change 2014-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6970927008 2020-04-07 0455 PPP 11865 South Dixie Highway MIA, MIAMI, FL, 33156
Loan Status Date 2022-02-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54200
Loan Approval Amount (current) 54200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 17
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53829.86
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State