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NIFTY JEWELRY, INC. - Florida Company Profile

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Company Details

Entity Name: NIFTY JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 (11 years ago)
Branch of: NIFTY JEWELRY, INC., NEW YORK (Company Number 3132437)
Date of dissolution: 02 Jun 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jun 2024 (a year ago)
Document Number: F14000005431
FEI/EIN Number 061736843

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

Address: C/O PATRIC J ZONA JR, 6575 S Magnolia Ave, OCALA, FL, 34471, US
Mail Address: 6575 S MAGNOLIA AVE, OCALA, FL, 34471, UN
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ZONA PATRIC J President 6575 S Magnolia Ave, OCALA, FL, 34471

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
30000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,071.65
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State