| Entity Name: | E. FRAI & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. FRAI & CO., 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: | 18 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | P95000064597 |
| FEI/EIN Number |
650603428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE FIRST ST, 232, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE FIRST ST, 232, MIAMI, FL, 33116, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAI ERAN | Director | 9464 BAY DR, SURFSIDE, FL, 33154 |
| FRAI ELISABETH | Director | 9464 BAY DR, SURFSIDE, FL, 33154 |
| FRAI ERAN | Agent | 9464 BAY DR, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000102992 | E FRAI DIAMONDS & JEWELRY | ACTIVE | 2023-08-31 | 2028-12-31 | - | 36 NE 1ST ST STE 232, MIAMI, FL, 33132--247 |
| G16000120568 | MISHEMA JEWELRY DESIGN | ACTIVE | 2016-11-07 | 2026-12-31 | - | 36 NE FIRST ST SUITE 836, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 36 NE FIRST ST, 232, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 36 NE FIRST ST, 232, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-12 | 9464 BAY DR, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6390137708 | 2020-05-01 | 0455 | PPP | 36 NE 1ST ST STE 232, MIAMI, FL, 33132-2476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7552958309 | 2021-01-28 | 0455 | PPS | 36 NE 1st St Ste 232, Miami, FL, 33132-2476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
