Search icon

LA ESTRELLA DE ORO JOYERIA INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LA ESTRELLA DE ORO JOYERIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESTRELLA DE ORO JOYERIA 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: 25 Jun 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 1997 (28 years ago)
Document Number: P96000053905
FEI/EIN Number 650675184

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

Address: 5000 WEST 12TH AVENUE, HIALEAH, FL, 33012
Mail Address: 5000 WEST 12TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERI EDUARDO A Vice President 590 PINECREST DR, MIAMI SPRINGS, FL, 33166
CORDERI CARLOS A Agent 5000 WEST 12TH AVENUE, HIALEAH, FL, 33012
CORDERI CARLOS A President 98 DE LEON DR, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080649 LA ESTRELLA DE ORO #32 ACTIVE 2018-07-27 2028-12-31 - 2208 NW 28 ST, MIAMI, FL, 33142
G18000074051 LA ESTRELLA DE ORO #19 ACTIVE 2018-07-05 2028-12-31 - 1360 NW 36TH ST, MIAMI, FL, 33142
G18000061221 LA ESTRELLA DE ORO #23 ACTIVE 2018-05-22 2028-12-31 - 2215 W 4TH AVE, HIALEAH, FL, 33010
G18000055302 LA ESTRELLA DE ORO #15 ACTIVE 2018-05-03 2028-12-31 - 3960 W 16TH AVE UNIT 201, HIALEAH, FL, 33012
G18000052856 LA ESTRELLA DE ORO #6 ACTIVE 2018-04-27 2028-12-31 - 5000 W 12TH AVE, HIALEAH, FL, 33012
G18000050774 LA ESTRELLA DE ORO #2 ACTIVE 2018-04-23 2028-12-31 - 100 W 29TH ST UNIT B, HIALEAH, FL, 33012
G18000049658 LA ESTRELLA DE ORO #26 ACTIVE 2018-04-19 2028-12-31 - 4650 NW 7TH ST, MIAMI, FL, 33126
G18000027615 LA ESTRELLA DE ORO #31 ACTIVE 2018-02-26 2028-12-31 - 1005 E 49 ST, HIALEAH, FL, 33013
G18000021612 LA ESTRELLA DE ORO #34 ACTIVE 2018-02-09 2028-12-31 - 1799 NW 17TH AVE, MIAMI, FL, 33125
G18000009246 LA ESTRELLA DE ORO #16 ACTIVE 2018-01-17 2028-12-31 - 2428 SW 8ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-23 CORDERI, CARLOS A. -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 5000 WEST 12TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 5000 WEST 12TH AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-01-24 5000 WEST 12TH AVENUE, HIALEAH, FL 33012 -
AMENDMENT 1997-10-31 - -
AMENDMENT 1996-08-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000551236 TERMINATED 17-22029CIV-GAYLES US COURTS SOUTHERN DISTRICT FL 2017-09-27 2022-10-12 $13,534.96 RENZO BARBERI, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-20

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39750.00
Total Face Value Of Loan:
39750.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$39,750
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,065.82
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $39,750

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State