| Entity Name: | LUANY JEWELERS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUANY JEWELERS I, 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: | 25 Nov 1985 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Sep 1999 (26 years ago) |
| Document Number: | M23896 |
| FEI/EIN Number |
592604351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8339 W. FLAGLER STREET, MIAMI, FL, 33144, US |
| Address: | 9863 SW 40ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| 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 | Secretary | 7900 S.W. 26TH STREET, MIAMI, FL, 33155 |
| OJEDA NEIT R | Treasurer | 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 STREET, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 8339 W. FLAGLER STREET, Miami, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | 9863 SW 40ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-11 | 9863 SW 40ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-21 | OJEDA, NEIT R | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | LUANY JEWELERS I, 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: 02 May 2025
Sources: Florida Department of State
