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LEGACY FINE JEWELRY INC. - Florida Company Profile

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Company Details

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 (21 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12089.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State