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PROVIDENT JEWELRY & LOAN, INC. - Florida Company Profile

Company Details

Entity Name: PROVIDENT JEWELRY & LOAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVIDENT JEWELRY & LOAN, 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: 24 Sep 1993 (32 years ago)
Document Number: P93000066649
FEI/EIN Number 650440057

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

Address: 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US
Mail Address: 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2023 650440057 2024-09-19 PROVIDENT JEWELRY & LOAN, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 3 HOLLAND STREET, ERIE, PA, 16507
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2022 650440057 2023-10-02 PROVIDENT JEWELRY & LOAN, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing ROBERT SAMUELS
Valid signature Filed with authorized/valid electronic signature
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2021 650440057 2022-07-19 PROVIDENT JEWELRY & LOAN, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing ROBERT SAMUELS
Valid signature Filed with authorized/valid electronic signature
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2020 650440057 2021-04-20 PROVIDENT JEWELRY & LOAN, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing ROBERT SAMUELS
Valid signature Filed with authorized/valid electronic signature
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2019 650440057 2020-10-27 PROVIDENT JEWELRY & LOAN, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2019 650440057 2020-10-06 PROVIDENT JEWELRY & LOAN, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2018 650440057 2019-10-04 PROVIDENT JEWELRY & LOAN, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2017 650440057 2018-10-08 PROVIDENT JEWELRY & LOAN, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2016 650440057 2018-01-23 PROVIDENT JEWELRY & LOAN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
PROVIDENT JEWELRY & LOAN, INC. 401(K) PLAN 2015 650440057 2016-10-17 PROVIDENT JEWELRY & LOAN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 5618337755
Plan sponsor’s address 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Key Officers & Management

Name Role Address
Quiles Stacie L Agent 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
ART SAMUELS Secretary 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
ROBERT SANUELS President 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
SCOTT DIAMENT Vice President 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122464 PROVIDENT ESTATE BUYERS ACTIVE 2019-11-14 2029-12-31 - 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
G16000086910 PROVIDENT JEWELRY ACTIVE 2016-08-16 2026-12-31 - 331 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-25 Quiles, Stacie L -
CHANGE OF PRINCIPAL ADDRESS 2014-09-22 331 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2014-09-22 331 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-22 331 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7686977107 2020-04-14 0455 PPP 331 Clematis Street, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190778.54
Loan Approval Amount (current) 190778.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 11
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 193295.76
Forgiveness Paid Date 2021-08-17
3672798610 2021-03-17 0455 PPS 331 Clematis St, West Palm Beach, FL, 33401-4613
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190777
Loan Approval Amount (current) 190777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-4613
Project Congressional District FL-22
Number of Employees 13
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193135.22
Forgiveness Paid Date 2022-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State