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SCORPION JEWELRY, INC. - Florida Company Profile

Company Details

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

SCORPION 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: 16 Nov 1984 (40 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: M07893
FEI/EIN Number 592674033

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

Address: 5584 W. FLAGLER ST., MIAMI, FL, 33134
Mail Address: 5584 W. FLAGLER ST., MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, ALFREDO President 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, ALFREDO Director 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, JUAN ALFREDO Vice President 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, JUAN ALFREDO Director 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, ISABEL Secretary 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, ISABEL Director 9800 SW 6TH STREET, MIAMI, FL
SANCHEZ, ALFREDO Agent 9800 SW 6 STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1990-03-09 SANCHEZ, ALFREDO -
REGISTERED AGENT ADDRESS CHANGED 1990-03-09 9800 SW 6 STREET, MIAMI, FL 33174 -
EVENT CONVERTED TO NOTES 1989-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-04 5584 W. FLAGLER ST., MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1986-06-04 5584 W. FLAGLER ST., MIAMI, FL 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State