Entity Name: | ALPACA JEWELRY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 12 Dec 2005 (19 years ago) |
Date of dissolution: | 03 Apr 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Apr 2007 (18 years ago) |
Document Number: | F05000007175 |
FEI/EIN Number |
203599949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3219 STEPHENS CT., SEBRING, FL, 33870 |
Mail Address: | 3219 STEPHENS CT., SEBRING, FL, 33870 |
ZIP code: | 33870 |
County: | Highlands |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
JUSTINIANO ELISA L | President | JR. JOAQIUN BERNAL 232-DPT. 240 LINCE LIMA, PERU, X, X-X |
JUSTINIANO ELISA L | Chairman | JR. JOAQIUN BERNAL 232-DPT. 240 LINCE LIMA, PERU, X, X-X |
TOMLIN MARIE F | Vice President | 3219 STEPHENS CT., SEBRING, FL, 33870 |
TOMLIN MARIE F | Secretary | 3219 STEPHENS CT., SEBRING, FL, 33870 |
TOMLIN MARIE F | Director | 3219 STEPHENS CT., SEBRING, FL, 33870 |
TOMLIN MARIE F | Treasurer | 3219 STEPHENS CT., SEBRING, FL, 33870 |
GOHIL MILAN | Director | 5 PRIESTMAN ROAD, THORPE, ASTLEY, UNITED KINGDOM, X, X-X |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-04-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000907512 | LAPSED | 1000000411294 | HIGHLANDS | 2012-11-21 | 2022-11-28 | $ 796.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
Withdrawal | 2007-04-03 |
ANNUAL REPORT | 2006-03-22 |
Foreign Profit | 2005-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State