| Entity Name: | DKV JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKV JEWELERS, 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: | 20 Sep 2002 (23 years ago) |
| Document Number: | P02000102728 |
| FEI/EIN Number |
030483921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Mail Address: | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JHAVERI MEHUL | President | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| JHAVERI MEHUL | Director | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| JHAVERI PUNITA | Vice President | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| JHAVERI PUNITA | Director | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| JHAVERI MEHUL | Agent | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000041818 | DEVAM | ACTIVE | 2023-03-31 | 2028-12-31 | - | 400 SW BOCA RATON BLVD SUITE 200, BOCA RATON, FL, 33432 |
| G14000068922 | RX & CO. | EXPIRED | 2014-07-02 | 2024-12-31 | - | 400 SW BOCA RATON BLVD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 400 S.W. BOCA RATON BLVD, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| AMENDED ANNUAL REPORT | 2018-10-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2617927107 | 2020-04-11 | 0455 | PPP | 400 SW Boca Raton Blvd Ste 2, BOCA RATON, FL, 33432-5991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1851988310 | 2021-01-20 | 0455 | PPS | 400 SW 2nd Ave Ste 200, Boca Raton, FL, 33432-5991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
