| Entity Name: | MORAYS JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 1979 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2014 (10 years ago) |
| Document Number: | 651064 |
| FEI/EIN Number | 59-1953020 |
| Address: | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| Mail Address: | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORAYS JEWELERS INC. 401(K) PLAN | 2023 | 591953020 | 2024-10-02 | MORAYS JEWELERS INC. | 8 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3053740739 |
| Plan sponsor’s address | 116 MIRACLE MILE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 3053740739 |
| Plan sponsor’s address | 116 MIRACLE MILE, CORAL GABLES, FL, 331345406 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEQUIN, BEAU | Agent | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HEQUIN, BEAU | Chief Executive Officer | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HEQUIN, BEAU | President | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Haake, Christopher Jay | Chief Operating Officer | 116 Miracle Mile, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Hequin , Tiffany | Manager | 3170 Coral way, 1605 Miami, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 116 Miracle Mile, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 116 Miracle Mile, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 116 Miracle Mile, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | HEQUIN, BEAU | No data |
| REINSTATEMENT | 2014-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2000-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
