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EL PLATINO JEWERLY CORP - Florida Company Profile

Company Details

Entity Name: EL PLATINO JEWERLY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EL PLATINO JEWERLY 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: 23 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000008482
FEI/EIN Number 83-3418164

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

Address: 4740 W. FLAGLER STREET, MIAMI, FL 33134
Mail Address: 4740 W. FLAGLER STREET, MIAMI, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRANCO, SAMUEL President 8730 SW 86TH COURT, MIAMI, FL 33143
RIVERA, DAYANA D Vice President 1428 BARTOW DR APT 202, CELEBRATION, FL 34747
BARRANCO, SAMUEL Agent 4740 W. FLAGLER STREET, MIAMI, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-06-14 - -
REGISTERED AGENT NAME CHANGED 2021-01-13 BARRANCO, SAMUEL -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 4740 W. FLAGLER STREET, MIAMI, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000568782 ACTIVE 1000000970447 MIAMI-DADE 2023-11-14 2043-11-22 $ 5,913.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000568790 ACTIVE 1000000970448 MIAMI-DADE 2023-11-14 2033-11-22 $ 540.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2022-04-30
Amendment 2021-06-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-20
Off/Dir Resignation 2019-12-16
Off/Dir Resignation 2019-11-14
Domestic Profit 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7866957403 2020-05-17 0455 PPP 4740 W FLAGLER ST, CORAL GABLES, FL, 33134-1452
Loan Status Date 2022-07-16
Loan Status Charged Off
Loan Maturity in Months 9
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7425
Loan Approval Amount (current) 7425
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1452
Project Congressional District FL-27
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State