| Entity Name: | BATI FINE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATI 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: | 16 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2016 (8 years ago) |
| Document Number: | P03000008227 |
| FEI/EIN Number |
651171437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180, US |
| Mail Address: | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUROS RAN | Director | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| ABUROS RAN | President | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| ABUROS RAN | Secretary | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| ABUROS RAN | Treasurer | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| ABUROS RAN | Agent | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000094119 | ELAN JEWELRY | ACTIVE | 2024-08-07 | 2029-12-31 | - | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 |
| G13000067313 | ELAN JEWELRY | EXPIRED | 2013-07-03 | 2018-12-31 | - | 18129 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 19275 BISCAYNE BLVD #62, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 19275 BISCAYNE BLVD #62, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 19275 BISCAYNE BLVD #62, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | ABUROS, RAN | - |
| AMENDMENT | 2016-10-25 | - | - |
| REINSTATEMENT | 2008-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-17 |
| Amendment | 2016-10-25 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1432777403 | 2020-05-04 | 0455 | PPP | 19275 BISCAYNE BLVD #62, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1484528407 | 2021-02-02 | 0455 | PPS | 19275 Biscayne Blvd # 62, Aventura, FL, 33180-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
