| Entity Name: | LATIN CASH JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN CASH 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: | 05 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M42737 |
| FEI/EIN Number |
592743494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 1512 S.W. 8TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYNOR STEPHANIE | President | 7740 SW 128TH STREET, PINECREST, FL, 33156 |
| DEAHORA ANA A | Vice President | 8004 NW 154TH ST #404, MIAMI LAKES, FL, 33014 |
| DEAHORA ANA A | Treasurer | 8004 NW 154TH ST #404, MIAMI LAKES, FL, 33014 |
| DEAHORA ANA A | Secretary | 8004 NW 154TH ST #404, MIAMI LAKES, FL, 33014 |
| RAYNOR STEPHANIE | Agent | 7740 SW 128TH STREET, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000123350 | LATIN CASH JOYERIA AND PAWN SHOP | EXPIRED | 2012-12-20 | 2017-12-31 | - | 1512 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-07 | RAYNOR, STEPHANIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-07 | 7740 SW 128TH STREET, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1512 S.W. 8TH STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1512 S.W. 8TH STREET, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1989-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-11-07 |
| ANNUAL REPORT | 2014-09-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
