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GEMS STYLE, INC - Florida Company Profile

Company Details

Entity Name: GEMS STYLE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMS STYLE, 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: 19 May 2014 (11 years ago)
Document Number: P14000044494
FEI/EIN Number 46-5725386

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

Address: 6465 W 24TH AVE, HIALEAH, FL, 33016, US
Mail Address: 6465 W 24TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ JUAN R President 6465 W 24TH AVE, HIALEAH, FL, 33016
DE LA CRUZ JUAN R Agent 6465 W 24TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 6465 W 24TH AVE, SUITE 201, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-02-07 6465 W 24TH AVE, SUITE 201, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 6465 W 24TH AVE, SUITE 201, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8312677906 2020-06-18 0455 PPP 6465 W 24TH AVE APT 201, HIALEAH, FL, 33016-3940
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63
Loan Approval Amount (current) 63
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-3940
Project Congressional District FL-26
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State