| Entity Name: | USA JEWELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA JEWELS, 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | P00000085179 |
| FEI/EIN Number |
651037633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N E 1ST STREET, SUITE 600, MIAMI, FL, 33132 |
| Mail Address: | 111 N E 1ST STREET, SUITE 600, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHTA DIVYANG | President | 8700 NW 47 DRIVE, CORAL SPG, FL, 33067 |
| MEHTA ALAY N | Vice President | 13026 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| MUOGEL JOSEPH | Vice President | 55 MCKINLEY AV D213, WHITE PLAINS, NY, 10606 |
| DELISI HILDA F | Agent | 1742 WEST HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000063157. CONVERSION NUMBER 300000105653 |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 111 N E 1ST STREET, SUITE 600, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 111 N E 1ST STREET, SUITE 600, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
