| Entity Name: | ESMERALDA JEWELERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA 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: | 08 Feb 1979 (46 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 599780 |
| FEI/EIN Number |
591877308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Mail Address: | 801 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JOSE LUIS LOPEZ | President | 801 S. BAYSHORE DR., MIAMI, FL |
| LOPEZ, JOSE LUIS LOPEZ | Director | 801 S. BAYSHORE DR., MIAMI, FL |
| EXPOSITO, JOSE CARREIRA | Vice President | 801 S. BAYSHORE DR., MIAMI, FL |
| EXPOSITO, JOSE CARREIRA | Director | 801 S. BAYSHORE DR., MIAMI, FL |
| COMBALUZIER, GEORGE L. | Secretary | ONE BISCAYNE TOWER,, MIAMI, FL |
| COMBALUZIER, GEORGE L. | Director | ONE BISCAYNE TOWER,, MIAMI, FL |
| NIETO, ROBERTO PEREZ | Treasurer | 801 S BISCAYNE DRIVE, MIAMI, FL |
| NIETO, ROBERTO PEREZ | Director | 801 S BISCAYNE DRIVE, MIAMI, FL |
| PADILLA, GUILLERMO | Agent | % HOTEL INTERCONTINENTAL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
