| Entity Name: | SIMON JEWELRY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON 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: | 27 Jul 2009 (16 years ago) |
| Document Number: | P09000063588 |
| FEI/EIN Number |
270601379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST STREET SUITE 911, MIMAI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET SUITE 911, MIMAI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HANSEL | President | 13931 SW 26 Terra, MIAMI, FL, 33175 |
| PEREZ HANSEL | Agent | 36 N.E. 1ST STREET SUITE 911, MIMAI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1688027710 | 2020-05-01 | 0455 | PPP | 36 NE 1ST SUITE 911, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
