| Entity Name: | DA COSTA WHOLESALE JEWELRY, INC. |
| 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: | 26 Oct 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F94000005559 |
| FEI/EIN Number |
650504730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVENUE., #1408, MIAMI, FL, 33132 |
| Mail Address: | 14 NE 1ST AVENUE., #1408, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHITRIK HARRY | President | 4101 INDIAN CREEK DR., #504, MIAMI BEACH, FL, 33140 |
| CHITRIK HARRY | Chairman | 4101 INDIAN CREEK DR., #504, MIAMI BEACH, FL, 33140 |
| CHITRIK HARRY | Director | 4101 INDIAN CREEK DR., #504, MIAMI BEACH, FL, 33140 |
| CHITRIK HARRY | Agent | 4101 INDIAN CREEK DR., #504, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 14 NE 1ST AVENUE., #1408, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 14 NE 1ST AVENUE., #1408, MIAMI, FL 33132 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
