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NGS JEWELRY INC - Florida Company Profile

Company Details

Entity Name: NGS JEWELRY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NGS JEWELRY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P18000057147
FEI/EIN Number 83-1153671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6331 Hope St, Hollywood, FL 33024
Mail Address: 6331 Hope St, Hollywood, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES SANTIAGO, NAYIBE Agent 6331 Hope St, Hollywood, FL 33024
GARCES SANTIAGO, NAYIBE President 6331 hope St, Hollywood, FL 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 6331 Hope St, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-05-01 6331 Hope St, Hollywood, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 6331 Hope St, Hollywood, FL 33024 -
NAME CHANGE AMENDMENT 2022-01-26 NGS JEWELRY INC -
REGISTERED AGENT NAME CHANGED 2021-04-29 GARCES SANTIAGO, NAYIBE -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
Name Change 2022-01-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1093058400 2021-02-01 0455 PPS 16256 NW 24th St, Pembroke Pines, FL, 33028-1772
Loan Status Date 2022-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6570
Loan Approval Amount (current) 6570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1772
Project Congressional District FL-25
Number of Employees 1
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6657.12
Forgiveness Paid Date 2022-06-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State