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TAFI JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: TAFI JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAFI JEWELERS, 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: 17 Oct 1988 (37 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: K39854
FEI/EIN Number 650082087

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

Address: % MARIA ELENA CABRERA, 55 N.E. 1ST ST., #47, MIAMI, FL, 33132-2484
Mail Address: % MARIA ELENA CABRERA, 55 N.E. 1ST ST., #47, MIAMI, FL, 33132-2484
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, TANIA Director 14727 SW 63 LANE, MIAMI, FL
BANDERA, JOSEFINA Director 14727 SW 63 LANE, MIAMI, FL
BANDERA, JOSEFINA Agent 55 N.E. 1ST STREET., #47, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1989-09-12 BANDERA, JOSEFINA -

Date of last update: 02 Apr 2025

Sources: Florida Department of State