| Entity Name: | 4 SIMONS JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 SIMONS 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: | 03 Mar 2016 (9 years ago) |
| Document Number: | P16000020996 |
| FEI/EIN Number |
81-1741159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3796 W 12 AVE, HIALEAH, FL, 33012 |
| Mail Address: | 3796 W 12 AVE, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON PAVEL | President | 13850 SW 108TH ST, MIAMI, FL, 33186 |
| SIMON PAVEL | Agent | 13850 SW 108TH ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025043 | LA ESCALERA JEWELRY & PAWN | ACTIVE | 2016-03-08 | 2026-12-31 | - | 13850 SW 108TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 3796 W 12th Ave, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 3796 W 12 AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-08 |
| Domestic Profit | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430647306 | 2020-04-30 | 0455 | PPP | 3796 W 12th AVE,, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
