| Entity Name: | LUANY JEWELERS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUANY JEWELERS II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Sep 1999 (25 years ago) |
| Document Number: | K93574 |
| FEI/EIN Number |
650133814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SW 107TH AVENUE, SUITE 101, SWEETWATER, FL, 33174, US |
| Mail Address: | 8339 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA NEIT R | President | 7900 S.W. 26TH STREET, MIAMI, FL, 33155 |
| OJEDA NEIT R | Director | 7900 S.W. 26TH STREET, MIAMI, FL, 33155 |
| OJEDA NEIT R | Agent | 8339 W. FLAGLER ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 8339 W. FLAGLER ST., MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 300 SW 107TH AVENUE, SUITE 101, SWEETWATER, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 300 SW 107TH AVENUE, SUITE 101, SWEETWATER, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-18 | OJEDA, NEIT R | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | LUANY JEWELERS II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
