| Entity Name: | STALEY JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STALEY 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: |
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: | 06 May 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 448521 |
| FEI/EIN Number |
591515017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 N E 44TH STREET, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 19 N E 44TH STREET, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTRAND LOUIS | President | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| BERTRAND LOUIS | Director | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| BERTRAND LOUIS | Treasurer | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| WHITELEY ROBERT | Secretary | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| WHITELEY ROBERT | Director | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| WHITELEY ROBERT | Vice President | 105 LAKE EMERALD DRIVE #503, OAKLAND PARK, FL, 33309 |
| BUCK DAVID E | Agent | 2900 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-22 | 19 N E 44TH STREET, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-22 | 19 N E 44TH STREET, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | BUCK, DAVID ECPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 2900 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33306 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000550631 | ACTIVE | 1000000611923 | BROWARD | 2014-04-18 | 2034-05-01 | $ 1,004.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000834193 | ACTIVE | 1000000305565 | BROWARD | 2013-04-24 | 2033-05-03 | $ 425.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000021043 | LAPSED | COWE-10-06471/80 | BROWARD COUNTY COURT | 2010-12-09 | 2016-01-12 | $10,974.54 | ARESCO INCORPORATED, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
