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BUCHWALD JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: BUCHWALD JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUCHWALD JEWELERS, 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: 05 Sep 1995 (30 years ago)
Document Number: P95000068125
FEI/EIN Number 650607167

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

Address: 36 N.E. 1ST ST., STE. 123, MIAMI, FL, 33132
Mail Address: 36 N.E. 1ST ST., STE. 123, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2023 650607167 2024-10-15 BUCHWALD JEWELERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3033735283
Plan sponsor’s address 36 NE 1ST ST STE 123, MIAMI, FL, 331322423
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2022 650607167 2023-10-13 BUCHWALD JEWELERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST ST STE 123, MIAMI, FL, 331322423
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2021 650607167 2022-10-14 BUCHWALD JEWELERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST ST STE 123, MIAMI, FL, 331322423
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2020 650607167 2021-07-29 BUCHWALD JEWELERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2019 650607167 2020-06-25 BUCHWALD JEWELERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2018 650607167 2019-05-04 BUCHWALD JEWELERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2017 650607167 2018-03-13 BUCHWALD JEWELERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2016 650607167 2018-01-22 BUCHWALD JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2015 650607167 2016-07-22 BUCHWALD JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283
BUCHWALD JEWELERS, INC. RETIREMENT PLAN 2014 650607167 2015-06-05 BUCHWALD JEWELERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 3053735283
Plan sponsor’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 650607167
Plan administrator’s name BUCHWALD JEWELERS, INC.
Plan administrator’s address 36 NE 1ST STREET, SUITE 123, MIAMI, FL, 33132
Administrator’s telephone number 3053735283

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing JEFFREY BUCHWALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUCHWALD JEFFREY Director 36 N.E. 1ST ST., STE. 123, MIAMI, FL, 33132
BUCHWALD MARC Director 36 N.E. 1ST ST., STE. 123, MIAMI, FL, 33132
BUCHWALD JEFFREY Agent 36 N.E. 1ST ST., STE. 123, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96002900044 BUCHWALDS SEYBOLD JEWELERS ACTIVE 1996-01-02 2026-12-31 - 36 N.E. 1ST STREET, # 123, # 123, MIAMI, FL, 33132, US
G96002900043 BUCHWALD JEWELERS ACTIVE 1996-01-02 2026-12-31 - 36 N.E. 1ST STREET, # 123, # 123, MIAMI, FL, 33132, US
G96002900045 SEYBOLD DIAMOND BUYER ACTIVE 1996-01-02 2026-12-31 - 36 N.E. 1ST STREET, # 123, MIAMI, FL, 33132, US
G96002900042 SEYBOLD JEWELERS ACTIVE 1996-01-02 2026-12-31 - 36 N.E. 1ST STREET, SUITE # 123, MIAMI, FL, 33132, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-01-05 BUCHWALD, JEFFREY -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1016519105 2021-06-15 0455 PPS 36 NE 1st St Ste 123, Miami, FL, 33132-2414
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215225
Loan Approval Amount (current) 215225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2414
Project Congressional District FL-27
Number of Employees 11
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216999.87
Forgiveness Paid Date 2022-04-14
6397657006 2020-04-06 0455 PPP 36 n.e. 1st street suite # 123, MIAMI, FL, 33132-2414
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231700
Loan Approval Amount (current) 231700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-2414
Project Congressional District FL-27
Number of Employees 11
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234359.79
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State