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ONTIVERO'S JEWELRY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ONTIVERO ALFREDO Agent 1383 WEST 30 STREET, HIALEAH, FL, 33012
ONTIVERO ALFREDO President 1383 WEST 30 STREET, HIALEAH, FL, 33012

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2448907807 2020-05-23 0455 PPP 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054-3512
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8267
Loan Approval Amount (current) 8267
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 OPA LOCKA, MIAMI-DADE, FL, 33054-3512
Project Congressional District FL-24
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8319.55
Forgiveness Paid Date 2021-01-14
5525298808 2021-04-17 0455 PPS 151 Opa Locka Blvd, Opa Locka, FL, 33054-3512
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8017
Loan Approval Amount (current) 8017
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 Opa Locka, MIAMI-DADE, FL, 33054-3512
Project Congressional District FL-24
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8051.7
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State