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MORAYS JEWELERS, INC. - Florida Company Profile

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Company Details

Entity Name: MORAYS JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORAYS 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: 31 Oct 1979 (46 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2014 (11 years ago)
Document Number: 651064
FEI/EIN Number 591953020

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

Address: 116 Miracle Mile, CORAL GABLES, FL, 33134, US
Mail Address: 116 Miracle Mile, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEQUIN BEAU Chief Executive Officer 116 Miracle Mile, CORAL GABLES, FL, 33134
Haake Christopher J Chief Operating Officer 116 Miracle Mile, CORAL GABLES, FL, 33134
Hequin Tiffany Manager 3170 Coral way, Miami, FL, 33145
HEQUIN BEAU Agent 116 Miracle Mile, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
591953020
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 116 Miracle Mile, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 116 Miracle Mile, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-01-13 116 Miracle Mile, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-02-19 HEQUIN, BEAU -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2000-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-13

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
0.00
Date:
2020-04-07
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:
172000.00
Total Face Value Of Loan:
172000.00
Date:
2020-04-07
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:
608500.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
76005023
Mark:
MORAYS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MORAYS

Goods And Services

For:
retail stores and wholesale stores featuring jewelry; online retail and wholesale stores featuring jewelry
First Use:
1942-01-25
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76005008
Mark:
MORAYS JEWELERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-03-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MORAYS JEWELERS

Goods And Services

For:
retail stores [ and wholesale stores ] featuring jewelry; online retail [ and wholesale ] stores featuring jewelry
First Use:
1998-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$172,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$172,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$132,880.1
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $129,000
Utilities: $43,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State