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