| Entity Name: | DON DINERO JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON DINERO 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: | 03 Mar 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K16835 |
| FEI/EIN Number |
650035553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 W. 12TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 5030 W. 12TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RENE | Secretary | 5030 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| GARCIA MARTA ELISA | President | 5030 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| GARCIA MARTA ELISA | Treasurer | 5030 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| ARREDONDO CLARA T | Agent | 8930 NW 147 TERR., MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-29 | ARREDONDO, CLARA T | - |
| AMENDMENT | 1997-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 8930 NW 147 TERR., MIAMI, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000288070 | LAPSED | 01-28580 CA 23 | DADE COUNTY CIRCUIT COURT | 2002-07-02 | 2007-07-26 | $428070.28 | REPUBLIC METALS CORPORATION, 12900 NW 38 AVENUE, OPA LOCKA FLORIDA 33054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| Amendment | 2000-08-21 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-10-29 |
| AMENDMENT | 1997-09-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
