| Entity Name: | LIRIA GIFTS AND JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIRIA GIFTS AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2000 (25 years ago) |
| Document Number: | P00000073225 |
| FEI/EIN Number |
522267559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 HAMMOCKS BLVD, 154, MIAMI, FL, 33196, US |
| Mail Address: | 10201 HAMMOCKS BLVD, 154, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAJAIRA BELMONTE | President | 10201 HAMMOCKS BLVD 154, MIAMI, FL, 33196 |
| YAJAIRA BELMONTE | Secretary | 10201 HAMMOCKS BLVD 154, MIAMI, FL, 33196 |
| YAJAIRA BELMONTE | Treasurer | 10201 HAMMOCKS BLVD 154, MIAMI, FL, 33196 |
| YAJAIRA BELMONTE | Director | 10201 HAMMOCKS BLVD 154, MIAMI, FL, 33196 |
| BELMONTE LUCAS M | Director | 10201 HAMMOCKS BLVD, MIAMI, FL, 33196 |
| BELMONTE JONATHAN | Director | 10201 HAMMOCKS BLVD, MIAMI, FL, 33196 |
| YAJAIRA BELMONTE | Agent | 10201 HAMMOCKS BLVD, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106386 | SEVEN JEWELRY | EXPIRED | 2019-09-30 | 2024-12-31 | - | 14477 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33176 |
| G16000044720 | ODIN INVESTMENTS | EXPIRED | 2016-05-02 | 2021-12-31 | - | 10201 HAMMOCKS BLVD. STE 157, MIAMI, FL, 33196 |
| G10000008770 | ODIN INVESTMENTS | EXPIRED | 2010-01-28 | 2015-12-31 | - | 10201 HAMMOCKS BLVD 158, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 10201 HAMMOCKS BLVD, 154, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 10201 HAMMOCKS BLVD, 154, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 10201 HAMMOCKS BLVD, 154, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | YAJAIRA, BELMONTE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
