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AMERICAN PAWN AND JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN PAWN AND JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PAWN AND 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: 30 Sep 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2007 (18 years ago)
Document Number: P93000069545
FEI/EIN Number 593204228

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

Address: 5520 E COLONIAL DR, ORLANDO, FL, 32807
Mail Address: 5520 E COLONIAL DR, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN PAWN AND JEWELRY INC, 401(K) PROFIT SHARING PLAN & TRUST 2016 593204228 2019-04-17 AMERICAN PAWN AND JEWELRY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561490
Sponsor’s telephone number 4072777296
Plan sponsor’s address 5520 E COLONIAL DR, ORLANDO, FL, 328071821

Signature of

Role Plan administrator
Date 2019-04-17
Name of individual signing MICHAELA ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing MICHAELA ROBINSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN PAWN AND JEWELRY INC 401K PROFIT SHARING PLAN & TRUST 2015 593204228 2016-07-28 AMERICAN PAWN AND JEWELRY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561490
Sponsor’s telephone number 4072277296
Plan sponsor’s address 5520 E COLONIAL DR, ORLANDO, FL, 328071821

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing MICHAELA ROBINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Soussou Ralph Officer 5520 E COLONIAL DR, ORLANDO, FL, 32807
Nicosia Marc Officer 5520 E COLONIAL DR, ORLANDO, FL, 32807
MOSS, KRUSICK & ASSOCIATES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059500 GODFATHER PAWN IV ACTIVE 2024-05-06 2029-12-31 - 5520 E COLONIAL DR., ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 501 S. New York Ave, 100, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2020-06-23 Moss, Krusick & Associates, LLC -
CHANGE OF MAILING ADDRESS 2019-04-12 5520 E COLONIAL DR, ORLANDO, FL 32807 -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-08 5520 E COLONIAL DR, ORLANDO, FL 32807 -
REINSTATEMENT 1995-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-13
AMENDED ANNUAL REPORT 2016-06-08
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1241327307 2020-04-28 0491 PPP 5520 East Colonial Drive, Orlando, FL, 32807-1821
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73100
Loan Approval Amount (current) 69799
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32807-1821
Project Congressional District FL-10
Number of Employees 10
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70372.69
Forgiveness Paid Date 2021-03-11
8876588502 2021-03-10 0491 PPS 5520 E Colonial Dr, Orlando, FL, 32807-1821
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86047.11
Loan Approval Amount (current) 86047.11
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-1821
Project Congressional District FL-10
Number of Employees 10
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86568.11
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State