| Entity Name: | JEWELIA'S TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEWELIA'S TREASURES, 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: | 11 Jan 2000 (25 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: | P00000003292 |
| FEI/EIN Number |
650973858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11641 COUNTRYVIEW LANE, BOCA RATON, FL, 33428, US |
| Mail Address: | 11641 COUNTRYVIEW LANE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER FALTINO | Director | 11641 COUNTRY VIEW LANE, BOCA RATON, FL, 33428 |
| CARTER MICHELE | Director | 11641 COUNTRY VIEW LANE, BOCA RATON, FL, 33428 |
| CARTER FALTINO | Agent | 11641 COUNTRY VIEW LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | CARTER, FALTINO | - |
| REINSTATEMENT | 2015-01-05 | - | - |
| PENDING REINSTATEMENT | 2014-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 11641 COUNTRYVIEW LANE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 11641 COUNTRYVIEW LANE, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000560790 | ACTIVE | 1000000267554 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-05 |
| REINSTATEMENT | 2009-02-09 |
| REINSTATEMENT | 2007-05-02 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-10-18 |
| Domestic Profit | 2000-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
