| Entity Name: | SARET GOLD WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SARET GOLD WHOLESALERS, 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: | 14 Jan 1997 (28 years ago) |
| Document Number: | P97000005570 |
| FEI/EIN Number |
650724272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 Arthur Godfrey Road, Miami Beach, FL, 33140, US |
| Mail Address: | 546 Arthur Godfrey Road, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTACH CHAIM MOSHE | President | 546 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| WACHTEL SARA | Vice President | 546 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| DIVEROLI ATERET | Secretary | 546 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| DIVEROLI ATERET | Treasurer | 546 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| BOTACH CHAIM M | Agent | 546 Arthur Godfrey Road, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077695 | SIB-BLING FINE JEWELRY AND WATCHES | ACTIVE | 2011-08-04 | 2026-12-31 | - | 36 NE 1ST STREET, SUITE 307, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 546 Arthur Godfrey Road, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 546 Arthur Godfrey Road, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 546 Arthur Godfrey Road, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
