| Entity Name: | CHESPI JEWELERY CORP. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHESPI JEWELERY CORP. II 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: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 03 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P00000044634 |
| FEI/EIN Number |
651005380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, 543, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, 543, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ESTELA | President | 7566 WATER DRIVE, MIAMI, FL, 33155 |
| SANTOS ESTELA | Director | 7566 WATER DRIVE, MIAMI, FL, 33155 |
| SANTOS INES M | Secretary | 7566 S WATER WAY DRIVE, MIAMI, FL, 33182 |
| SANTOS INES M | Treasurer | 7566 S WATER WAY DRIVE, MIAMI, FL, 33182 |
| SANTOS INES M | Director | 7566 S WATER WAY DRIVE, MIAMI, FL, 33182 |
| SANTOS ESTELA | Agent | 7566 WATERWAY DRIVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 36 NE 1ST STREET, 543, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 36 NE 1ST STREET, 543, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-12 |
| Domestic Profit | 2000-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
