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ALEXIS JEWELERS INC. - Florida Company Profile

Company Details

Entity Name: ALEXIS JEWELERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEXIS JEWELERS 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: 21 Apr 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000041424
FEI/EIN Number 593646897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 490 MANDALAY, CLEARWATER, FL, 33767
Mail Address: 490 MANDALAY, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASIF EHAB President 490 MANDALAY, CLEARWATER, FL, 33767
HARIDI NABIL Vice President 490 MANDALAY, CLEARWATER, FL, 33767
WASIF EHAB Agent 3313 HAVILAND, #104, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2000-07-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000384217 ACTIVE 1000000046694 15735 142 2007-04-11 2027-11-28 $ 411.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J07900004697 LAPSED 06-4264-SC-NPC PPINELLAS CTY CRT SML CLMS DIV 2007-02-15 2012-03-27 $5500.00 TIMES PUBLISHING COMPANY, 3111 MARTIN LUTHER KING JR. BLVD., SUITE 200, TAMPA, FL 33607
J04900005260 LAPSED 02-9099-CI-8 PINELLAS CIRCUIT CRT CIVIL DIV 2004-02-12 2009-03-01 $25192.97 KABANA, INC., 16119 VANOWEN ST., VAN NUYS, CA 91406
J03900006362 LAPSED 02-2152-CO-42 PINELLAS COUNTY CRT CIVIL DIV 2003-07-30 2008-08-25 $6903.77 CITRA TRADING CORP., PO BOX 6928, PROVIDENCE, RI 02940
J03900005549 LAPSED 02-3105-CO-42 PINELLAS COUNTY CRT CIVIL DIV. 2003-07-15 2008-08-18 $7233.34 GORDON, LAWRENCE DIAMOND CORP., PO BOX 6928, PROVIDENCE, RI 02940

Documents

Name Date
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2001-05-03
Amendment 2000-07-18
Domestic Profit 2000-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State