| Entity Name: | N.M.B. JEWELERS EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.M.B. JEWELERS EXCHANGE, 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: | 19 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | H90859 |
| FEI/EIN Number |
592630691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 562647, MIAMI, FL, 33256-2647 |
| Address: | 19275 BISCAYNE BLVD., #204, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERFOND LAWRENCE | Vice President | 8221 GLADES ROAD #101, BOCA RATON, FL, 33434 |
| BERFOND LAWRENCE | Director | 8221 GLADES ROAD #101, BOCA RATON, FL, 33434 |
| LEVINE, STEVEN G. | Director | 2824 VALENCIA WY, FORT MYERS, FL, 33901 |
| LEVINE, STEVEN G. | President | 2824 VALENCIA WY, FORT MYERS, FL, 33901 |
| LEVINE, STEVEN G. | Agent | 2824 VALENCIA WY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 19275 BISCAYNE BLVD., #204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-24 | 2824 VALENCIA WY, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-16 | 19275 BISCAYNE BLVD., #204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1986-01-15 | LEVINE, STEVEN G. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
