| Entity Name: | TRIO JEWLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIO JEWLERY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1972 (53 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 408895 |
| FEI/EIN Number |
591421673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 N.E. 1ST STREET, SUITE 55, MIAMI, FL, 33132 |
| Mail Address: | 55 N.E. 1ST STREET, SUITE 55, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES RUBEN | Director | 1872 SW 94 AVE, MIAMI, FL, 33157 |
| TAPANES RUBEN | President | 1872 SW 94 AVE, MIAMI, FL, 33157 |
| TAPANES RUBEN | Agent | 18721 SW 94 AVE, MIAMI, FL, 33157 |
| TAPANES, ESTHER | Director | 14658 SW 126 PL, MIAMI, FL, 33186 |
| TAPANES, ESTHER | Secretary | 14658 SW 126 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-23 | 18721 SW 94 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-16 | TAPANES, RUBEN | - |
| REINSTATEMENT | 1992-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-30 | 55 N.E. 1ST STREET, SUITE 55, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1986-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-10-30 | 55 N.E. 1ST STREET, SUITE 55, MIAMI, FL 33132 | - |
| INVOLUNTARILY DISSOLVED | 1974-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
