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NEMARO JEWELERS, INC. - Florida Company Profile

Company Details

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

NEMARO 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: 15 Apr 1996 (29 years ago)
Document Number: P96000032787
FEI/EIN Number 650659697

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

Address: 36 N.E. 1ST STREET, SUITE 135, MIAMI, FL, 33132, US
Mail Address: 36 N.E. 1ST STREET, SUITE 135, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAB YAIR President 36 NE 1 ST SUITE 135, MIAMI, FL, 33132
KASSAB YAIR Director 36 NE 1 ST SUITE 135, MIAMI, FL, 33132
PEREZ ALEX Vice President 36 NE 1 ST SUITE 135, MIAMI, FL, 33132
FELDMAN PAUL E Agent 2750 NE 185 STREET, SUITE 203, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08113900321 REDUCEDWATCHES.COM EXPIRED 2008-04-22 2013-12-31 - 36 NE 1ST STREET, STE. 701, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 36 N.E. 1ST STREET, SUITE 135, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-01-25 36 N.E. 1ST STREET, SUITE 135, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 2750 NE 185 STREET, SUITE 203, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2007-01-04 FELDMAN, PAUL ESQ. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4776367003 2020-04-04 0455 PPP 36 NE 1 st STREET #705, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73700
Loan Approval Amount (current) 73700
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 8
NAICS code 448310
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 74237.1
Forgiveness Paid Date 2021-01-07
3467248305 2021-01-22 0455 PPS 36 NE 1st St Ste 705, Miami, FL, 33132-2403
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68231
Loan Approval Amount (current) 68231.95
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, 33132-2403
Project Congressional District FL-27
Number of Employees 7
NAICS code 448310
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 68758.23
Forgiveness Paid Date 2021-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State