| 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 (45 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORAYS JEWELERS, INC GHT BENEFIT PLAN | 2023 | 591953020 | 2025-01-30 | MORAYS JEWELERS, INC | 6 | |||||||||||||||||||||||||||||||
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| 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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| 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 | 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 | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6424347003 | 2020-04-06 | 0455 | PPP | 116 Miracle Mile Coral Gables, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
