Entity Name: | SOUTHERNMOST JEWELRY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHERNMOST JEWELRY, 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: | 11 Sep 1979 (46 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Jun 2011 (14 years ago) |
Document Number: | 640912 |
FEI/EIN Number |
591945346
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3949 AQUILLA DR, LAKELAND, FL, 33810, US |
Mail Address: | 3949 AQUILLA DR, LAKELAND, FL, 33810, US |
ZIP code: | 33810 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA ROBERT JR | President | 3949 AQUILLA DR, LAKELAND, FL, 33810 |
GARCIA ROBERT JR | Director | 3949 AQUILLA DR, LAKELAND, FL, 33810 |
Garcia Carmen G | Vice President | 3949 AQUILLA DR, LAKELAND, FL, 33810 |
SOUTHERNMOST | Agent | 3949 AQUILLA DR, LAKELAND, FL, 33810 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000101539 | ROBERT GARCIA JEWELRY | EXPIRED | 2014-10-06 | 2024-12-31 | - | 3949 AQUILLA DRIVE, LAKELAND, FL, 33810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-11 | SOUTHERNMOST | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-24 | 3949 AQUILLA DR, LAKELAND, FL 33810 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-24 | 3949 AQUILLA DR, LAKELAND, FL 33810 | - |
CHANGE OF MAILING ADDRESS | 2021-01-24 | 3949 AQUILLA DR, LAKELAND, FL 33810 | - |
REINSTATEMENT | 2011-06-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2007-02-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000145789 | ACTIVE | 1000000946843 | LEE | 2023-03-22 | 2033-04-12 | $ 375.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-01-24 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-02-11 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6391597708 | 2020-05-01 | 0455 | PPP | 511 SW PINE ISLAND RD UNIT 103, CAPE CORAL, FL, 33991-1968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State