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AJ'S JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: AJ'S JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ'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: 19 Oct 1993 (32 years ago)
Document Number: P93000074168
FEI/EIN Number 650444575

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

Mail Address: 9356 SW 112 Street, Miami, FL, 33176, US
Address: 17501 South Dixie Highway, palmetto bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2023 650444575 2024-09-18 AJ'S JEWELRY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3052562963
Plan sponsor’s address 9356 SW 112 STREET, MIAMI, FL, 33176
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2022 650444575 2023-08-28 AJ'S JEWELRY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3052562963
Plan sponsor’s address 9356 SW 112 STREET, MIAMI, FL, 33176
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2021 650444575 2022-10-10 AJ'S JEWELRY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3052562963
Plan sponsor’s address 9356 SW 112 STREET, MIAMI, FL, 33176
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2020 650444575 2021-10-15 AJ'S JEWELRY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3052562963
Plan sponsor’s address 9356 SW 112 STREET, MIAMI, FL, 33176
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2019 650444575 2020-10-14 AJ'S JEWELRY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Sponsor’s telephone number 3052562963
Plan sponsor’s address 18901 SOUTH DIXIE HIGHWAY #E61, MIAMI, FL, 33157
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2018 650444575 2019-09-26 AJ'S JEWELRY INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Plan sponsor’s address 18901 SOUTH DIXIE HIGHWAY #E61, MIAMI, FL, 33157
AJ'S JEWELRY INC. CASH BALANCE PENSION PLAN 2017 650444575 2018-07-12 AJ'S JEWELRY INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 448310
Plan sponsor’s address 18901 SOUTH DIXIE HIGHWAY #E61, MIAMI, FL, 33157

Key Officers & Management

Name Role Address
MACHADO ANTHONY J Director 17501 South Dixie Highway, palmetto bay, FL, 33157
MACHADO ANTHONY J Agent 17501 South Dixie Highway, palmetto bay, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 17501 South Dixie Highway, palmetto bay, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-20 17501 South Dixie Highway, palmetto bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-01-13 17501 South Dixie Highway, palmetto bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6092547301 2020-04-30 0455 PPP 18901 S DIXIE HWY, CUTLER BAY, FL, 33157-7710
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) 36182
Loan Approval Amount (current) 36182
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 Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-7710
Project Congressional District FL-27
Number of Employees 3
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 36479.39
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State