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  5. HONG KONG LAPIDARIES, INC.

HONG KONG LAPIDARIES, INC. - Florida Company Profile

Company Details

Entity Name: HONG KONG LAPIDARIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HONG KONG LAPIDARIES, 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: 13 Nov 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Aug 2019 (6 years ago)
Document Number: M23282
FEI/EIN Number 592604717

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL, 33428, US
Mail Address: C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL, 33428, US
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

Key Officers & Management

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

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 -
CHANGE OF MAILING ADDRESS 2020-03-25 C/O ESTHER ZARGAR, 21034 Sweetwater Lane North, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 21034 Sweetwater Lane North, Boca Raton, FL 33428 -
REINSTATEMENT 2019-08-02 - -
REGISTERED AGENT NAME CHANGED 2019-08-02 ZARGAR, MIKE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

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

Companies related by officers

No other companies in our directory share the same officers as HONG KONG LAPIDARIES, INC.

Companies related by address

No other companies in our directory share the same address as HONG KONG LAPIDARIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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