| Entity Name: | TUMI JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUMI 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: | 30 May 1984 (41 years ago) |
| Date of dissolution: | 18 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2015 (10 years ago) |
| Document Number: | M01149 |
| FEI/EIN Number |
592413418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 EAST FLAGLER STREET, 108, MIAMI, FL, 33131, US |
| Mail Address: | 17 EAST FLAGLER STREET, 108, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ALFREDO | Agent | 17 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| CASTRO, ALFREDO | President | 17 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| CASTRO, ALFREDO | Director | 17 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-18 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 17 EAST FLAGLER STREET, 108, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-24 | 17 EAST FLAGLER STREET, 108, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-24 | 17 EAST FLAGLER STREET, 108, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | CASTRO, ALFREDO | - |
| REINSTATEMENT | 2005-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1993-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018117 | LAPSED | 03-13190-CC-05 | MIAMI DADE COUNTY CRT | 2007-06-18 | 2012-11-28 | $4190.57 | TOTEL BANK, 2720 CORAL HWY, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-18 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-27 |
| REINSTATEMENT | 2009-10-16 |
| ANNUAL REPORT | 2008-09-24 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
