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SNAILS ITALIAN JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: SNAILS ITALIAN JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNAILS ITALIAN 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: 01 Jun 1989 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: K92529
FEI/EIN Number 650124398

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

Address: 6600 WEST ROGERS CIRCLE, UNIT 10, BOCA RATON, FL, 33487, US
Mail Address: 7300 NORTH KENDALL DRIVE, SUITE 530 C/O EMANUEL, MIAMI, FL, 33156, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORTINO, MARLENE President 6600 WEST ROGERS CIRCLE, BOCA RATON, FL
SORTINO, MARLENE Secretary 6600 WEST ROGERS CIRCLE, BOCA RATON, FL
SORTINO, MARLENE Treasurer 6600 WEST ROGERS CIRCLE, BOCA RATON, FL
SORTINO, MARLENE Director 1301 DADE BLVD #107, MIAMI BCH, FL
SORTINO, MARLENE Agent 6600 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-19 6600 WEST ROGERS CIRCLE, UNIT 10, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1994-07-19 6600 WEST ROGERS CIRCLE, UNIT 10, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 1994-07-19 6600 WEST ROGERS CIRCLE, UNIT 10, BOCA RATON, FL 33487 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300495629 0418800 1997-10-01 6600 W. ROGERS CIRCLE, BAY #10, BOCA RATON, FL, 33487
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1997-10-02
Case Closed 1997-11-24

Related Activity

Type Referral
Activity Nr 200671071
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 1997-10-29
Abatement Due Date 1997-11-10
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 03 Apr 2025

Sources: Florida Department of State