| Entity Name: | TOMAS MONTALVO JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAS MONTALVO 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: |
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: | 15 Jul 1983 (42 years ago) |
| Date of dissolution: | 19 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2007 (18 years ago) |
| Document Number: | G50449 |
| FEI/EIN Number |
592302765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVE, STE 306, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, STE 306, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO, TOMAS | President | 8621 SW 180TH STREET, MIAMI, FL, 33157 |
| MONTALVO, YOLANDA | Secretary | 8621 SW 180TH STREET, MIAMI, FL, 33157 |
| MONTALVO, YOLANDA | Treasurer | 8621 SW 180TH STREET, MIAMI, FL, 33157 |
| SHEER, EMERY B., C.P.A., PA | Agent | 2525 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-27 | 14 NE 1ST AVE, STE 306, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 14 NE 1ST AVE, STE 306, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-27 | 2525 PONCE DE LEON BLVD, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-10 | SHEER, EMERY B., C.P.A., PA | - |
| REINSTATEMENT | 1987-02-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-19 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
