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SINGHVI JEWELS, INC. - Florida Company Profile

Company Details

Entity Name: SINGHVI JEWELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGHVI 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: 23 Mar 2009 (16 years ago)
Document Number: P09000026610
FEI/EIN Number 300544781

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

Address: 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
Mail Address: 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGHVI SUDHIR President S-37A MAIN MARKET, NEW DELHI, DE, 11001
SINGHVI SHITAL Vice President S-37A MAIN MARKET, NEW DELHI, DE, 11001
SINGHVI SAGAR Secretary S-37A MAIN MARKET, NEW DELHI, DE, 11001
SINGHVI SIDDHARTH Treasurer S-37A MAIN MARKET, NEW DELHI, DE, 11001
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3371317802 2020-05-26 0455 PPP 433 Plaza Real, Boca Raton, FL, 33432-3932
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-3932
Project Congressional District FL-23
Number of Employees 11
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State