| Entity Name: | JEWELRY & DESIGN TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEWELRY & DESIGN TRADE 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: | 27 Feb 2001 (24 years ago) |
| Date of dissolution: | 09 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2006 (18 years ago) |
| Document Number: | P01000020893 |
| FEI/EIN Number |
522304837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Address: | 14 NE 1ST AVE STE 803, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORP. ADMIN. LLC | Agent | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR DIEGO | President | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR DIEGO | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR ALVARO | Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR ALVARO | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR SIMON | Treasurer | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ESCOBAR SIMON | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ROJAS MARCO E | Assistant Secretary | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-09 | - | - |
| AMENDMENT | 2004-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 14 NE 1ST AVE STE 803, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | TRANSGLOBAL CORP. ADMIN. LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2003-12-03 | JEWELRY & DESIGN TRADE INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-09 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-09-24 |
| ANNUAL REPORT | 2004-05-04 |
| Name Change | 2003-12-03 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-18 |
| Domestic Profit | 2001-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
