TOMAS MONTALVO JEWELRY, INC. - Florida Company Profile
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| Entity Name: | TOMAS MONTALVO JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 1983 (42 years ago) |
| Date of dissolution: | 19 Jan 2007 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2007 (19 years ago) |
| Document Number: | G50449 |
| FEI/EIN Number | 592302765 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State