| Entity Name: | DANIELS INTERNATIONAL JEWELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS INTERNATIONAL 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: | 21 Jan 2014 (11 years ago) |
| Document Number: | P14000006563 |
| FEI/EIN Number |
20-2235966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 NE 200 St., MIAMI, FL, 33180, US |
| Mail Address: | 2480 NE 200 St., MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVTOV DANIELA | President | 2480 NE 200 St., MIAMI, FL, 33180 |
| LEVTOV SHAI | Vice President | 2480 NE 200 St., MIAMI, FL, 33180 |
| LEVTOV DANIELA | Agent | 2480 NE 200 St., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 2480 NE 200 St., MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 2480 NE 200 St., MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 2480 NE 200 St., MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4980357705 | 2020-05-01 | 0455 | PPP | 2480 NE 200TH ST, MIAMI, FL, 33180-1832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
