| Entity Name: | FINE JEWELRY OUTLET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE JEWELRY OUTLET 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: | 04 Oct 2010 (15 years ago) |
| Document Number: | P10000080926 |
| FEI/EIN Number |
352390090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4653747304 | 2020-04-30 | 0455 | PPP | 109 se 15th terrace,, Deerfield beach, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7877448307 | 2021-01-28 | 0455 | PPS | 109 SE 15th Ter, Deerfield Beach, FL, 33441-4427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
