| Entity Name: | S & M FINE JEWELRY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & M FINE 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: | 18 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | P08000018003 |
| FEI/EIN Number |
26-1983658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 W. GLADES ROAD, INTERNATIONAL JEWELRY EXCHANGE, BOCA RATON, FL, 33434, US |
| Mail Address: | 8221 W. GLADES ROAD, INTERNATIONAL JEWELRY EXCHANGE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINKHASOV SULEYMAN | President | 7077 NW 71ST MANOR, PARKLAND, FL, 33067 |
| PINKHASOV SULEYMAN | Treasurer | 7077 NW 71ST MANOR, PARKLAND, FL, 33067 |
| PINKHASOVA MAZOL | Vice President | 7077 NW 71ST MANOR, PARKLAND, FL, 33067 |
| PINKHASOV SULEYMAN | Agent | 7077 NW 71ST MANOR, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000088255 | MAYA DIAMONDS | ACTIVE | 2020-07-24 | 2025-12-31 | - | 8221 W GLADES RD, INTERNATIONAL JEWELRY EXCHANGE, BOCA RATON, FL, 33434 |
| G08067700038 | MAYA DIAMONDS | EXPIRED | 2008-03-07 | 2013-12-31 | - | 7924 NW 111 WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 7077 NW 71ST MANOR, PARKLAND, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 8221 W. GLADES ROAD, INTERNATIONAL JEWELRY EXCHANGE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 8221 W. GLADES ROAD, INTERNATIONAL JEWELRY EXCHANGE, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
