| Entity Name: | ABC JEWELRY DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC JEWELRY DEPOT, 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 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jun 1998 (27 years ago) |
| Document Number: | P96000015186 |
| FEI/EIN Number |
650646600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| Mail Address: | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betancourt Alfredo | President | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| BETANCOURT ANA | Vice President | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| CRUZ ANA | Treasurer | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| Betancourt Alfredo | Agent | 3580 W 18 AVE., #100, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96346900038 | A.B.C. JEWELRY | ACTIVE | 1996-12-11 | 2026-12-31 | - | 3580 W. 18 AVENUE, 100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-18 | Betancourt, Alfredo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 3580 W 18 AVE., #100, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 3580 W 18 AVE., #100, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 3580 W 18 AVE., #100, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1998-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1609247208 | 2020-04-15 | 0455 | PPP | 3580 W 18TH AVE # 100, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6534028401 | 2021-02-10 | 0455 | PPS | 3580 W 18th Ave, Hialeah, FL, 33012-4635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
