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TOSCANA JEWELRY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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