Search icon

MUNCHEL'S FINE JEWELRY, INC. - Florida Company Profile

Company Details

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

MUNCHEL'S FINE 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: 14 Oct 1991 (34 years ago)
Document Number: S87128
FEI/EIN Number 593088204

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

Address: 3227 S. FLORIDA AVENUE, LAKELAND, FL, 33803, US
Mail Address: 3227 S. FLORIDA AVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNCHEL, THOMAS J Vice President 704 ORANGE VALLEY LANE, LAKELAND, FL
MUNCHEL, BONNIE L Secretary 2415 BUCKINGHAM AVE, LAKELAND, FL
MARTIN JR, E SNOW Agent 200 LAKE MORTON DR, LAKELAND, FL, 33801
MUNCHEL, WILLIAM F President 2415 BUCKINGHAM AVE, LAKELAND, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1998-04-15 3227 S. FLORIDA AVENUE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 1998-04-15 3227 S. FLORIDA AVENUE, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5968587706 2020-05-01 0455 PPP 3227 S FLORIDA AVE STE 4, LAKELAND, FL, 33803-4550
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) 178505
Loan Approval Amount (current) 178505
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 New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33803-4550
Project Congressional District FL-15
Number of Employees 14
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 180060.19
Forgiveness Paid Date 2021-03-19
8460798502 2021-03-09 0455 PPS 3227 S Florida Ave Ste 4, Lakeland, FL, 33803-4550
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178505
Loan Approval Amount (current) 178505
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 Lakeland, POLK, FL, 33803-4550
Project Congressional District FL-15
Number of Employees 14
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 179805.89
Forgiveness Paid Date 2021-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State