| Entity Name: | SIVAN JEWELRY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIVAN JEWELRY, 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000030728 |
| FEI/EIN Number |
202395258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 ORANGE DR, 6167, DAVIE, FL, 33314, US |
| Mail Address: | 6191 ORANGE DR, 6167, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PBA PROFESSIONAL SERVICES INC | Agent | - |
| ITZHAKOV ROSHEL | President | 3015 NW 79TH ST C6-7, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 6191 ORANGE DR, 6167, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PBA PROFESSIONAL SERVICES INC | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6191 ORANGE DR, 6167, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 6191 ORANGE DR, 6167, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-30 |
| REINSTATEMENT | 2009-12-10 |
| REINSTATEMENT | 2008-05-08 |
| Domestic Profit | 2005-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
