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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State