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MANDY JEWELRY CORP - Florida Company Profile

Company Details

Entity Name: MANDY JEWELRY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MANDY JEWELRY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Jun 2017 (8 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: P17000053933
FEI/EIN Number 82-1927521

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

Address: 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126
Mail Address: 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATES, ARMANDO Agent 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126
CARMENATES, ARMANDO President 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-01-09 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 6200 NW 7 ST UNIT 261495, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-05-28
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-05-30
Domestic Profit 2017-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5658818606 2021-03-20 0455 PPP 6200 NW 7th St Unit 261495, Miami, FL, 33126-4957
Loan Status Date 2022-12-08
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-4957
Project Congressional District FL-27
Number of Employees 8
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State