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DOVER JEWELRY & ANTIQUES, INC. - Florida Company Profile

Company Details

Entity Name: DOVER JEWELRY & ANTIQUES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOVER JEWELRY & ANTIQUES, 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: 22 Feb 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Apr 2005 (20 years ago)
Document Number: P99000017568
FEI/EIN Number 650899320

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

Mail Address: 1000 Brickell Ave, Miami, FL, 33131, US
Address: 1000 Brickell Ave, Suite 100, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGHIGHI MOHAMMAD Director 3471 Main Highway, Miami, FL, 33133
SADROLASHRAFI HAMID Director 1546 N.W. 121 DRIVE, CORAL SPRINGS, FL, 33071
HAGHIGHI MOHAMMAD Agent 1000 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 1000 Brickell Ave, Suite 100, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-21 1000 Brickell Ave, Suite 100, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 1000 Brickell Ave, Suite 100, Miami, FL 33131 -
CANCEL ADM DISS/REV 2005-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2000-03-17 HAGHIGHI, MOHAMMAD -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2399127300 2020-04-29 0455 PPP 169 E. FLAGLER ST SUITE 1120, MIAMI, FL, 33131-1204
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170000
Loan Approval Amount (current) 170000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
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, 33131-1204
Project Congressional District FL-27
Number of Employees 19
NAICS code 488310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171811.78
Forgiveness Paid Date 2021-05-26
7172438402 2021-02-11 0455 PPS 169 E Flagler St Ste 1120, Miami, FL, 33131-1216
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138960
Loan Approval Amount (current) 138960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
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, 33131-1216
Project Congressional District FL-27
Number of Employees 16
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139633.86
Forgiveness Paid Date 2021-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State