| Entity Name: | SARASOTA ESTATE & JEWELRY BUYERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARASOTA ESTATE & JEWELRY BUYERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000021095 |
| FEI/EIN Number |
202031151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 A | President | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| SUWAITY HAIEL A | Vice President | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| SUWAITY HAIEL A | Secretary | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| SUWAITY HAIEL A | Treasurer | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| suwaity haiel | Agent | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-16 | 2 N Tamiami Trail, 210, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | suwaity, haiel | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
