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ARLEX JEWELRY WATCHES & CLOCKS, INC. - Florida Company Profile

Company Details

Entity Name: ARLEX JEWELRY WATCHES & CLOCKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARLEX JEWELRY WATCHES & CLOCKS, 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: 09 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: P18000002794
FEI/EIN Number 82-3961131

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

Address: 808 LAKE AVE, LAKE WORTH, FL, 33460, US
Mail Address: 808 LAKE AVE, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES YESID President 808 LAKE AVE, LAKE WORTH, FL, 33460
CESPEDES OLGA C Vice President 808 LAKE AVE, LAKE WORTH, FL, 33460
CESPEDES YESID Agent 808 LAKE AVE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 808 LAKE AVE, LAKE WORTH, FL 33460 -
REINSTATEMENT 2022-02-28 - -
REGISTERED AGENT NAME CHANGED 2022-02-28 CESPEDES, YESID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-02-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-04
Domestic Profit 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4698967707 2020-05-01 0455 PPP 808 LAKE AVE, LAKE WORTH, FL, 33460
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6277
Loan Approval Amount (current) 6277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6333.58
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State