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DUNY JEWELRY INC - Florida Company Profile

Company Details

Entity Name: DUNY JEWELRY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNY 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: 11 Mar 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: P15000023468
FEI/EIN Number 47-3401050

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

Address: 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL, 34116, US
Mail Address: 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DUNIESKY President 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL, 34116
MARTINEZ DUNIESKY Agent 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2018-03-13 DUNY JEWELRY INC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2018-03-07 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 4748 GOLDEN GATE PKWY STE 4, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-12
Amendment and Name Change 2018-03-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547208410 2021-02-17 0455 PPS 4748 Golden Gate Pkwy Ste 4, Naples, FL, 34116-6949
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8083
Loan Approval Amount (current) 8083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-6949
Project Congressional District FL-26
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8162.06
Forgiveness Paid Date 2022-02-10
9140077704 2020-05-01 0455 PPP 4748 Golden Gate Parkway Suite 4, Naples, FL, 34116
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7583
Loan Approval Amount (current) 7583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7687.08
Forgiveness Paid Date 2021-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State