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DENISE JEWELRY COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DENISE JEWELRY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENISE JEWELRY COMPANY, 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: 22 Aug 1984 (41 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: H17761
FEI/EIN Number 592501811

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

Address: 79TH ST NW 30TH AVE, BOOTH NO. 4-5B, MIAMI, FL, 33147
Mail Address: 79TH ST NW 30TH AVE, BOOTH NO. 4-5B, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARABIA, RAMIRO, SR. Director 601 NW 19TH AVE, MIAMI, FL
SARABIA, RAMIRO Secretary 601 NW 19TH AVE, MIAMI, FL
SARABIA, RAMIRO Director 601 NW 19TH AVE, MIAMI, FL
SARABIA, FELINA Treasurer 601 NW 19TH AVE, MIAMI, FL
SARABIA, FELINA Director 601 NW 19TH AVE, MIAMI, FL
SARDINAS, ISRAEL Agent 1756 NW 6TH ST, MIAMI, FL, 33125
SARABIA, RAMIRO, SR. President 601 NW 19TH AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State