| Entity Name: | DAVID BARI'S JEWELRY AND LOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID BARI'S JEWELRY AND LOAN, 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: |
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: | 25 Jul 1988 (37 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | M90828 |
| FEI/EIN Number |
650063393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 SO ST RD 7, MARGATE, FL, 33068, US |
| Mail Address: | 167 SO ST RD 7, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRINBERG GREGORY | Secretary | 167 SO ST RD 7, MARGATE, FL, 33068 |
| NAYMAN OLEG B | Agent | 167 SO ST RD 7, MARGATE, FL, 33068 |
| NAYMAN, OLEG | President | 167 SO ST RD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 167 SO ST RD 7, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 167 SO ST RD 7, MARGATE, FL 33068 | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 167 SO ST RD 7, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | NAYMAN, OLEG B | - |
| EVENT CONVERTED TO NOTES | 1991-09-27 | - | - |
| REINSTATEMENT | 1990-08-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001460881 | TERMINATED | 1000000529428 | BROWARD | 2013-09-10 | 2023-10-03 | $ 1,595.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
