Search icon

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

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
77500
Current Approval Amount:
77500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 Jun 2025

Sources: Florida Department of State