Search icon

RUBIN'S GEM & JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: RUBIN'S GEM & JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RUBIN'S GEM & 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: 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: 21 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: P06000084225
FEI/EIN Number 205676969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 NE 1ST STREET, SUITE 360, MIAMI, FL, 33132, US
Mail Address: 18901 NE 29TH AVE, SUITE 100, AVENTURA, FL, 33180, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADE COUNTY CORPORATE AGENTS, INC. Agent -
JAIN NEERA President 36 NE 1ST STREET SUITE 360, MIAMI, FL, 33132
JAIN NEERA Director 36 NE 1ST STREET SUITE 360, MIAMI, FL, 33132
JAIN SUMIT Secretary 36 NE 1ST STREET SUITE 360, MIAMI, FL, 33132
JAIN SUMIT Director 36 NE 1ST STREET SUITE 360, MIAMI, FL, 33132
KOTAHWALA SUSHMA Director 71-32 INGRAM STREET, FOREST HILLS, NY, 11375

Events

Event Type Filed Date Value Description
AMENDMENT 2020-05-11 - -
CHANGE OF MAILING ADDRESS 2009-04-28 36 NE 1ST STREET, SUITE 360, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2020-05-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6655488907 2021-05-02 0455 PPS 36 NE 1st St Ste 360, Miami, FL, 33132-2420
Loan Status Date 2022-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69739
Loan Approval Amount (current) 69739
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2420
Project Congressional District FL-27
Number of Employees 7
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70799.41
Forgiveness Paid Date 2022-11-18
3902037409 2020-05-08 0455 PPP 36 NE 1ST ST, MIAMI, FL, 33132-2420
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61625
Loan Approval Amount (current) 61625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2420
Project Congressional District FL-27
Number of Employees 7
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62372.94
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State