| Entity Name: | LEGACY FINE JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY FINE JEWELRY 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 Sep 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | P01000090321 |
| FEI/EIN Number |
651137776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9903-B S MILITARY TR, #2, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 7577 MARTINIQUE BLVD, BOCA RATON, FL, 33433, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON PERES | President | 7577 MARTINIQUE BLVD, BOCA RATON, FL, 334334932 |
| Peres Linda S | Vice President | 7577 MARTINIQUE BLVD, BOCA RATON, FL, 33433 |
| ELBLONK IRA H | Agent | 5702 LAKE WORTH RD, LAKE WORTH, FL, 334633269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 5702 LAKE WORTH RD, SUITE 6, LAKE WORTH, FL 33463-3269 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 9903-B S MILITARY TR, #2, BOYNTON BEACH, FL 33436 | - |
| CANCEL ADM DISS/REV | 2004-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-15 | 9903-B S MILITARY TR, #2, BOYNTON BEACH, FL 33436 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5412037307 | 2020-04-30 | 0455 | PPP | 9903 south military trail unite b2, BOYNTON BEACH, FL, 33436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
