| Entity Name: | NICHOLAS VARNEY JEWELS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHOLAS VARNEY 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: | 19 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | P05000009440 |
| FEI/EIN Number |
202217268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 PRESIDENTIAL WAY, STE 1702, W PALM BEACH, FL, 33401, UN |
| Mail Address: | 2400 PRESIDENTIAL WAY, STE 1702, W PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNEY NICHOLAS P | President | 2400 PRESIDENTIAL WAY - STE 1702, W PALM BEACH, FL, 33401 |
| VARNEY NICHOLAS P | Agent | 2400 PRESIDENTIAL WAY, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | VARNEY, NICHOLAS, P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2400 PRESIDENTIAL WAY, STE 1702, W PALM BEACH, FL 33401 UN | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-19 |
| REINSTATEMENT | 2023-09-26 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2299207706 | 2020-05-01 | 0455 | PPP | 2400 PRESIDENTIAL WAY APT 1702, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
