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  5. LE CLASSIQUE JEWELERS AND APPRAISERS, INC.

LE CLASSIQUE JEWELERS AND APPRAISERS, INC. - Florida Company Profile

Company Details

Entity Name: LE CLASSIQUE JEWELERS AND APPRAISERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE CLASSIQUE JEWELERS AND APPRAISERS, 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: 14 Jul 2000 (25 years ago)
Document Number: P00000068864
FEI/EIN Number 593668284

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Mail Address: 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LE CLASSIQUE JEWELERS 401(K) PLAN 2014 593668284 2015-07-13 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
LE CLASSIQUE JEWELERS 401(K) PLAN 2013 593668284 2014-07-22 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
LE CLASSIQUE JEWELERS DEFINED BENEFIT PLAN 2013 593668284 2014-07-23 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
LE CLASSIQUE JEWELERS 401(K) PLAN 2012 593668284 2013-07-11 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS DEFINED BENEFIT PLAN 2012 593668284 2013-07-11 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS DEFINED BENEFIT PLAN 2011 593668284 2013-04-23 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 593668284
Plan administrator’s name LE CLASSIQUE JEWELERS AND APPRAISERS, INC.
Plan administrator’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Administrator’s telephone number 7722312060

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS 401(K) PLAN 2011 593668284 2013-04-23 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 593668284
Plan administrator’s name LE CLASSIQUE JEWELERS AND APPRAISERS, INC.
Plan administrator’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Administrator’s telephone number 7722312060

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS 401(K) PLAN 2010 593668284 2013-01-24 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 593668284
Plan administrator’s name LE CLASSIQUE JEWELERS AND APPRAISERS, INC.
Plan administrator’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Administrator’s telephone number 7722312060

Signature of
Role Plan administrator
Date 2013-01-24
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-24
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS DEFINED BENEFIT PLAN 2010 593668284 2013-01-24 LE CLASSIQUE JEWELERS AND APPRAISERS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 593668284
Plan administrator’s name LE CLASSIQUE JEWELERS AND APPRAISERS, INC.
Plan administrator’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Administrator’s telephone number 7722312060

Signature of
Role Plan administrator
Date 2013-01-24
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-24
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
LE CLASSIQUE JEWELERS DEFINED BENEFIT PLAN 2009 593668284 2010-10-05 LE CLASSIQUE JEWELERS AND APPRAISERS, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7722312060
Plan sponsor’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 593668284
Plan administrator’s name LE CLASSIQUE JEWELERS AND APPRAISERS, INC
Plan administrator’s address 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL, 32963
Administrator’s telephone number 7722312060

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing CHAROUTIOUN TSLINGIRIAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TSLINGIRIAN CHAROUTIOUN President 4100 NORTH A1A #401, FORT PIERCE, FL, 34949
TSLINGIRIAN AZNIV Secretary 4100 NORTH A1A #401, FORT PIERCE, FL, 34949
TSLINGIRIAN AZNIV Treasurer 4100 NORTH A1A #401, FORT PIERCE, FL, 34949
TSLINGIRIAN CHAROUTIOUN Agent 3001 OCEAN DR, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-28 3001 OCEAN DR, SUITE 105, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2006-03-03 TSLINGIRIAN, CHAROUTIOUN -
CHANGE OF PRINCIPAL ADDRESS 2003-04-18 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2003-04-18 3001 OCEAN DRIVE, SUITE 105, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-18

Companies related by officers

No other companies in our directory share the same officers as LE CLASSIQUE JEWELERS AND APPRAISERS, INC.

Companies related by address

No other companies in our directory share the same address as LE CLASSIQUE JEWELERS AND APPRAISERS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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