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NINA JEWELRY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NINA JEWELRY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA JEWELRY ENTERPRISES, 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: 26 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2017 (8 years ago)
Document Number: P04000017868
FEI/EIN Number 200639944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3920 DORRIT AVENUE, BOYNTON BEACH, FL, 33436, US
Mail Address: 3920 DORRIT AVENUE, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON MICHAEL B President 3920 DORRIT AVENUE, BOYNTON BEACH, FL, 33436
THOMPSON ROBIN L Vice President 3920 DORRIT AVENUE, BOYNTON BEACH, FL, 33436
THOMPSON MICHAEL B Agent 3920 DORRIT AVENUE, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000152228 ADVENTURES WITH ROBIN ACTIVE 2024-12-16 2029-12-31 - 3920 DORRIT AVE, BOYNTON BEACH, FL, 33436
G17000096882 CHARM CITY PAINTBALL ACTIVE 2017-08-27 2027-12-31 - 3920 DORRIT AVE, BOYNTON BEACH, FL, 33436
G17000096884 ROBIN THOMPSON DESIGNS ACTIVE 2017-08-27 2027-12-31 - 3920 DORRIT AVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-02-11 - -
REGISTERED AGENT NAME CHANGED 2017-02-11 THOMPSON, MICHAEL B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2018-04-22
REINSTATEMENT 2017-02-11
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6520107306 2020-04-30 0455 PPP 3920 DORRIT AVE, BOYNTON BEACH, FL, 33436-2734
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3580
Loan Approval Amount (current) 3580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-2734
Project Congressional District FL-22
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3634.73
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State