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  5. HONG KONG LAPIDARIES, INC.

HONG KONG LAPIDARIES, INC.

Company Details

Entity Name: HONG KONG LAPIDARIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Nov 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Aug 2019 (6 years ago)
Document Number: M23282
FEI/EIN Number 59-2604717
Address: C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL 33428
Mail Address: C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HONG KONG LAPIDARIES, INC. RETIREMENT PLAN 2013 592604717 2014-06-15 HONG KONG LAPIDARIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423500
Sponsor’s telephone number 9547558777
Plan sponsor’s address 2801 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2014-06-15
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-15
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature
HONG KONG LAPIDARIES RETIREMNT PLAN 2012 592604717 2013-10-04 HONG KONG LAPIDARIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423500
Sponsor’s telephone number 9547558777
Plan sponsor’s address 2801 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature
HONG KONG LAPIDARIES, INC. RETIREMENT PLAN 2011 592604717 2012-09-12 HONG KONG LAPIDARIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423940
Sponsor’s telephone number 9547558777
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 308, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 592604717
Plan administrator’s name HONG KONG LAPIDARIES, INC.
Plan administrator’s address 2801 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547558777

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature
HONG KONG LAPIDARIES, INC. RETIREMENT PLAN 2010 592604717 2011-10-17 HONG KONG LAPIDARIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423940
Sponsor’s telephone number 9547558777
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 308, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 592604717
Plan administrator’s name HONG KONG LAPIDARIES, INC.
Plan administrator’s address 2801 UNIVERSITY DRIVE, SUITE 308, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547558777

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing IRA ROBBINS
Valid signature Filed with authorized/valid electronic signature
HONG KONG LAPIDARIES, INC. RETIREMENT PLAN 2009 592604717 2010-05-17 HONG KONG LAPIDARIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 423940
Sponsor’s telephone number 9547558777
Plan sponsor’s address 2801 UNIVERSITY DRIVE, SUITE 308, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 592604717
Plan administrator’s name HONG KONG LAPIDARIES, INC.
Plan administrator’s address 2801 UNIVERSITY DRIVE, SUITE 308, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9547558777

Signature of
Role Plan administrator
Date 2010-05-17
Name of individual signing RONIT ZARGAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ZARGAR, MIKE Agent 21034 Sweetwater Lane North, Boca Raton, FL 33428

Secretary

Name Role Address
ZARGAR, ESTHER Secretary 11164 NW 10TH PLACE, CORAL SPRINGS, FL 33071

Director

Name Role Address
ZARGAR, ESTHER Director 11164 NW 10TH PLACE, CORAL SPRINGS, FL 33071
ZARGAR, RONIT Director 21034 Sweetwater Lane North, BOCA RATON, FL 33428

President

Name Role Address
ZARGAR, RONIT President 21034 Sweetwater Lane North, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL 33428 No data
CHANGE OF MAILING ADDRESS 2020-03-25 C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL 33428 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 21034 Sweetwater Lane North, Boca Raton, FL 33428 No data
REINSTATEMENT 2019-08-02 No data No data
REGISTERED AGENT NAME CHANGED 2019-08-02 ZARGAR, MIKE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-25
REINSTATEMENT 2019-08-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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