| Entity Name: | ONTIVERO'S JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTIVERO'S 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: | 18 Aug 2017 (8 years ago) |
| Document Number: | P17000069722 |
| FEI/EIN Number |
82-2541406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 1383 WEST 30 STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTIVERO ALFREDO | Agent | 1383 WEST 30 STREET, HIALEAH, FL, 33012 |
| ONTIVERO ALFREDO | President | 1383 WEST 30 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 151 OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1383 WEST 30 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2448907807 | 2020-05-23 | 0455 | PPP | 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5525298808 | 2021-04-17 | 0455 | PPS | 151 Opa Locka Blvd, Opa Locka, FL, 33054-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
