| Entity Name: | TOSCANA JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCANA 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: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P00000009337 |
| FEI/EIN Number |
650975646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10226 SOURWOOD AVE, LAS VEGAS, NV, 89135 |
| Mail Address: | 10226 SOURWOOD AVE, LAS VEGAS, NV, 89135 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO GLORIA | President | 10226 SOURWOOD AVE, LAS VEGAS, NV, 89135 |
| JARAMILLO GLORIA | Director | 10226 SOURWOOD AVE, LAS VEGAS, NV, 89135 |
| BORGHETTO VICTORIA | Vice President | 10226 SOURWOOD AVE, LAS VEGAS, FL, 89135 |
| BORGHETTO VICTORIA | Director | 10226 SOURWOOD AVE, LAS VEGAS, FL, 89135 |
| LA ROTTA MONICA | Secretary | 1128 10 STREETNNNNNAPT# 9, SANTA MONICA, CA, 90403 |
| LA ROTTA MONICA | Director | 1128 10 STREETNNNNNAPT# 9, SANTA MONICA, CA, 90403 |
| ARAGON ANA CATALINA | Treasurer | CALLE 40 NORTE # 4N-12, CALI, FL, COLOMBIA |
| ARAGON ANA CATALINA | Director | CALLE 40 NORTE # 4N-12, CALI, FL, COLOMBIA |
| JARAMILLO GLORIA | Agent | 10226 SOURWOOD AV, LAS VEGAS, FL, 89135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-10 | 10226 SOURWOOD AVE, LAS VEGAS, NV 89135 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-10 | 10226 SOURWOOD AVE, LAS VEGAS, NV 89135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-10 | 10226 SOURWOOD AV, LAS VEGAS, FL 89135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-08-10 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
