| Entity Name: | KOHINOOR JEWELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOHINOOR JEWELS, 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: | 12 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | P04000154787 |
| FEI/EIN Number |
201890384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET SUITE 114, SUITE 114, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, SUITE 114, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVDASANI NAVEEN | President | 15000 SW 81 AVE, MIAMI, FL, 33158 |
| SHIVDASANI NAVEEN P | Agent | 36 NE 1ST STREET SUITE #114, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000061965 | DASANI JEWELS | ACTIVE | 2021-05-05 | 2026-12-31 | - | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | SHIVDASANI, NAVEEN P | - |
| REINSTATEMENT | 2023-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2018-09-12 | - | - |
| AMENDMENT | 2017-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 36 NE 1ST STREET SUITE 114, SUITE 114, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 36 NE 1ST STREET SUITE 114, SUITE 114, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 36 NE 1ST STREET SUITE #114, MIAMI, FL 33132 | - |
| AMENDMENT | 2005-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-02-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-09-12 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3948367703 | 2020-05-01 | 0455 | PPP | 36 NORTHEAST 1ST STREET 114, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
