| Entity Name: | SPARKLES JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPARKLES JEWELERS, 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: | 27 Oct 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2018 (7 years ago) |
| Document Number: | P94000078999 |
| FEI/EIN Number |
650531227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 US 1 #23A, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1201 US 1 #23A, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONEY MATHEW | President | 3791 DA VINCI CIRCLE, WEST PALM BEACH, FL, 33417 |
| Mooney Trevor M | Vice President | 200 Alameda Way, Palm Beach Gardens, FL, 33410 |
| MATHEW MOONEY | Agent | 1201 US 1 #23A, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-25 | 1201 US 1 #23A, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 1201 US 1 #23A, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-25 | 1201 US 1 #23A, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-13 | MATHEW, MOONEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5330478509 | 2021-02-27 | 0455 | PPS | 1201 US Highway 1 Ste 23A, North Palm Beach, FL, 33408-3546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7205557306 | 2020-04-30 | 0455 | PPP | 1201 US HIGHWAY 1 STE 23A, NORTH PALM BEACH, FL, 33408-3546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
