ALARCON JEWELRY INC. - Florida Company Profile

Company Details

Entity Name:	ALARCON JEWELRY INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ALARCON 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:	25 Feb 1998 (27 years ago)
Last Event:	AMENDMENT
Event Date Filed:	02 Sep 2015 (10 years ago)
Document Number:	P98000018317
FEI/EIN Number	650830560 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10404 W. FLAGLER ST., STE. 11, Miami, FL, 33174, US
Mail Address:	10404 W. FLAGLER ST., STE. 11, Miami, FL, 33174, US
ZIP code:	33174
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000050338	JOYERIA ALARCON	ACTIVE	2015-05-21	2030-12-31	-	10404 W. FLAGLER STREET, SUITE 11, SWEETWATER, FL, 33174
G09065900285	JOYERIA ALARCON	EXPIRED	2009-03-06	2014-12-31	-	10404 W. FLAGLER STREET, SUITE: 11, SWEETWATER, FL, 33174

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-03-02	10404 W. FLAGLER ST., STE. 11, Miami, FL 33174	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-02	10404 W. FLAGLER ST., STE. 11, Miami, FL 33174	-
CHANGE OF MAILING ADDRESS	2022-03-02	10404 W. FLAGLER ST., STE. 11, Miami, FL 33174	-
REGISTERED AGENT NAME CHANGED	2021-03-11	ALARCON, RAUL, Sr.	-
AMENDMENT	2015-09-02	-	-
AMENDMENT	2015-08-20	-	-
AMENDMENT	2005-11-01	-	-
AMENDMENT	2005-09-23	-	-
AMENDMENT	2001-06-18	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000539540	LAPSED	14029770 CA 01	MIAMI-DADE CIRCUIT COURT	2015-04-21	2020-05-05	$26,531.05	ABE MOR DIAMOND CORP., 62 W 47TH STREET, 410, NEW YORK, NY, 10036

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4324567700

2020-05-01

0455

PPP

10404 West Flagler ST., Sweetwater, FL, 33174

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1882
Loan Approval Amount (current)	1882
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sweetwater, MIAMI-DADE, FL, 33174-1000
Project Congressional District	FL-28
Number of Employees	2
NAICS code	339910
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1904.37
Forgiveness Paid Date	2021-07-08

Date of last update: 02 May 2025