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MOISE'S JEWELRY & FINDING, INC. - Florida Company Profile

Company Details

Entity Name: MOISE'S JEWELRY & FINDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOISE'S JEWELRY & FINDING, 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: 28 Jun 1983 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G47925
FEI/EIN Number 592114953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 NE 1ST ST. SUITE 530, MIAMI, FL, 33132
Mail Address: 36 NE 1ST ST. SUITE 530, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ, MARIAL DEL C. Agent 86 -15 NW 8 ST., APT 113, MIAMI, FL, 33126
GUTIERRER, MARIA C. President 86-15- NW 8 ST., MIAMI, FL
BRAND, OMAIRA Director 1229 WEST 72ND STREET, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1990-05-03 GUTIERREZ, MARIAL DEL C. -
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 86 -15 NW 8 ST., APT 113, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1985-05-29 36 NE 1ST ST. SUITE 530, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1985-05-29 36 NE 1ST ST. SUITE 530, MIAMI, FL 33132 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State