| Entity Name: | SARASOTA ESTATE & JEWELRY BUYERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000021095 |
| FEI/EIN Number | 202031151 |
| Address: | 2 N. TAMIAMI TRAIL, SARASOTA, FL, 34236, US |
| Mail Address: | 2 N Tamiami Trail, STE 210, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| suwaity haiel | Agent | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| SUWAITY HAIEL A | President | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| SUWAITY HAIEL A | Vice President | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| SUWAITY HAIEL A | Secretary | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| SUWAITY HAIEL A | Treasurer | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-16 | 2 N Tamiami Trail, 210, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | suwaity, haiel | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2006-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000102905 | TERMINATED | 1000000775346 | SARASOTA | 2018-03-05 | 2038-03-07 | $ 3,889.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J18000563932 | LAPSED | 2013 CA 007937 NC | SARASOTA CIRCUIT COURT | 2017-10-12 | 2023-08-10 | $511,116.76 | VIJAY SHARAN AND SUNITA N. SHARAN, 7832 SANDERLING ROAD, SARASOTA, FL 34242 |
| J13001685289 | LAPSED | 2008 CA 017123 NC | 12TH JUD CIR COURT SARASOTA CO | 2013-11-15 | 2018-12-02 | $250,000.00 | GEORGE KANE AND AMY KANE, 4915 SHELL ROAD, SARASOTA, FL 34242 |
| J13000054289 | TERMINATED | 1000000445372 | SARASOTA | 2012-12-26 | 2023-01-02 | $ 535.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J08900023402 | LAPSED | 2008-CA-13605-NC | 12 JUD CIR CRT SARASOTA CTY | 2008-12-05 | 2013-12-18 | $330360.08 | JOSEPH GAD, INC., 589 5TH AVENUE, SUITE 1007, NEW YORK, NY 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-31 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-05-23 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
