| Entity Name: | NIFTY JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Dec 2014 (10 years ago) |
| Branch of: | NIFTY JEWELRY, INC., NEW YORK (Company Number 3132437) |
| Date of dissolution: | 02 Jun 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jun 2024 (9 months ago) |
| Document Number: | F14000005431 |
| FEI/EIN Number |
06-1736843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PATRIC J ZONA JR, 6575 S Magnolia Ave, OCALA, FL 34471 |
| Mail Address: | 6575 S MAGNOLIA AVE, OCALA, FL 34471 UN |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZONA, PATRIC J | President | 6575 S Magnolia Ave, OCALA, FL 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-02 | C/O PATRIC J ZONA JR, 6575 S Magnolia Ave, OCALA, FL 34471 | - |
| REGISTERED AGENT CHANGED | 2024-06-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | C/O PATRIC J ZONA JR, 6575 S Magnolia Ave, OCALA, FL 34471 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-06-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1500547701 | 2020-05-01 | 0491 | PPP | 6412 SW 94TH CIR, OCALA, FL, 34481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
