| Entity Name: | H & L WHOLESALE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & L WHOLESALE 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: | 25 Jan 1985 (40 years ago) |
| Date of dissolution: | 07 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | M10511 |
| FEI/EIN Number |
592486045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9864 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9864 S.W. 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZIO LEON J | President | 6536 SW 22ND ST, MIAMI, FL |
| ROZIO LEON J | Director | 6536 SW 22ND ST, MIAMI, FL |
| GARCIA MARIA L | Secretary | 8500 NW 166TH TERR, MIAMI, FL, 33016 |
| GARCIA TIMOTEO H | Vice President | 8500 NW 166TH TERR, MIAMI LAKES, FL, 33016 |
| GARCIA TIMOTEO H | Treasurer | 8500 NW 166TH TERR, MIAMI LAKES, FL, 33016 |
| ROZIO, LEON JOSE | Agent | 6536 S.W. 22ND ST., MIAMI, FL, 33155 |
| ROZIO, TANIA ANGELA | Secretary | 6536 S.W. 22ND ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-07 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
