| Entity Name: | GOLDEN BAY JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN BAY 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: | 22 Sep 1999 (26 years ago) |
| Document Number: | P99000084550 |
| FEI/EIN Number |
650952246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 W SAMPLE RD, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 980 North Federal Highway, Boca Raton, FL, 33433, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATHEIN YARON | President | 531 N.W.107 ave, PLANTATION, FL, 33324 |
| KATHEIN RODIKA | Secretary | 531N.W. 107 ave, PLANTATION, FL, 33324 |
| KATHEIN RODIKA | Treasurer | 531N.W. 107 ave, PLANTATION, FL, 33324 |
| TORCHIN DAVID | Agent | 980 North Federal Highway, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2900 W SAMPLE RD, K1997, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 980 North Federal Highway, Suite 406, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 2900 W SAMPLE RD, K1997, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | TORCHIN, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4122318508 | 2021-02-25 | 0455 | PPS | 2900 W SAMPLE RD BOOTH # 1997, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5343577703 | 2020-05-01 | 0455 | PPP | 2900WEST SAMPLE RD, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
