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SCHNEIDER GEM SALES, INC. - Florida Company Profile

Company Details

Entity Name: SCHNEIDER GEM SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCHNEIDER GEM SALES, 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: 15 Apr 1988 (37 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Oct 2009 (16 years ago)
Document Number: K21460
FEI/EIN Number 650049873

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

Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 217, BOCA RATON, FL, 33432
Mail Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 217, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER DAVID President 1654 SW 20TH AVE, BOCA RATON, FL, 33486
SCHNEIDER jonathan vps Vice President 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
SCHNEIDER DAVID Agent 1654 SW 20TH AVE, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067503 SCHNEIDER DIAMONDS EXPIRED 2017-06-19 2022-12-31 - 1515 N FEDERAL HWY, SUITE 217, BOCA RATON, FL, 33432
G17000067507 SCHNEIDER JEWELRY EXPIRED 2017-06-19 2022-12-31 - 1515 N FEDERAL HWY, SUITE 217, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-20 1515 NORTH FEDERAL HIGHWAY, SUITE 217, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2001-03-20 1515 NORTH FEDERAL HIGHWAY, SUITE 217, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 1998-11-23 1654 SW 20TH AVE, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 1998-11-23 SCHNEIDER, DAVID -
REINSTATEMENT 1998-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6418757709 2020-05-01 0455 PPP 1515 N FEDERAL HWY STE 217, BOCA RATON, FL, 33432-1952
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15265
Loan Approval Amount (current) 15265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-1952
Project Congressional District FL-23
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3796.95
Forgiveness Paid Date 2021-08-05

Date of last update: 01 May 2025

Sources: Florida Department of State