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FINE JEWELRY OUTLET INC - Florida Company Profile

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Company Details

Entity Name: FINE JEWELRY OUTLET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P10000080926
FEI/EIN Number 352390090
Address: 201 se 15th terrace, DEERFIELD BEACH, FL, 33441, US
Mail Address: 201 SE 15TH TERRACE, SUITE 104, Deerfield Beach, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA DIVYANG N President 1581 N W 159 TH AVE, PEMBROKE PINES, FL, 33028
MEHTA DIVYANG N Agent 1581 nw 159th ave, pembroke pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000098200 SPLENDOUR DIAMOND BOUTIQUE EXPIRED 2010-10-26 2015-12-31 - 111 N.E.1ST STREET, SUITE # 600, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 201 se 15th terrace, 104, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 201 se 15th terrace, 104, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2016-01-15 201 se 15th terrace, 104, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 1581 nw 159th ave, pembroke pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
47695.00
Total Face Value Of Loan:
47695.00
Date:
2020-04-30
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:
35800.00
Total Face Value Of Loan:
35800.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$35,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,800
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,027.91
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $35,800
Jobs Reported:
5
Initial Approval Amount:
$47,695
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,695
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,024.29
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $47,695

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Date of last update: 02 Jul 2025

Sources: Florida Department of State