| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3371317802 | 2020-05-26 | 0455 | PPP | 433 Plaza Real, Boca Raton, FL, 33432-3932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
