| Entity Name: | BEAUTY GEMS JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUTY GEMS 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: | 07 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2007 (18 years ago) |
| Document Number: | P96000048962 |
| FEI/EIN Number |
650677812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 DUVAL ST, KEY WEST, FL, 33040, US |
| Mail Address: | 125 DUVAL ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD DORON | President | 125 DUVAL ST, KEY WEST, FL, 33040 |
| GASCHE NIKKY | Agent | 125 DUVAL ST, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029492 | JEWEL PORT | EXPIRED | 2013-03-26 | 2018-12-31 | - | 125 DUVAL ST, KEY WEST, FL, 33040 |
| G11000075509 | PACIFIC JEWELRY | EXPIRED | 2011-07-29 | 2016-12-31 | - | 125 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-06-25 | GASCHE, NIKKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-25 | 125 DUVAL ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-25 | 125 DUVAL ST, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 125 DUVAL ST, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000024630 | TERMINATED | 1000000728619 | MONROE | 2016-12-13 | 2037-01-13 | $ 1,159.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000484572 | TERMINATED | 1000000671990 | DADE | 2015-04-09 | 2035-04-17 | $ 14,916.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000484580 | TERMINATED | 1000000671991 | DADE | 2015-04-09 | 2035-04-17 | $ 2,124.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001134395 | TERMINATED | 1000000502567 | MONROE | 2013-05-15 | 2032-06-19 | $ 1,866.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001157446 | TERMINATED | 1000000502571 | MONROE | 2013-05-15 | 2033-06-26 | $ 681.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000024456 | TERMINATED | 1000000382112 | MONROE | 2012-11-28 | 2033-01-02 | $ 1,109.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000161755 | TERMINATED | 1000000037448 | 2253 777 | 2006-11-20 | 2027-05-30 | $ 31,875.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J02000336846 | TERMINATED | 0000485543 | 20428 01013 | 2002-05-30 | 2007-08-23 | $ 782,527.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003028404 | 2021-02-03 | 0455 | PPS | 125 Duval St, Key West, FL, 33040-6505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3720337208 | 2020-04-27 | 0455 | PPP | 125 Duval Street, KEY WEST, FL, 33040-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
