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JEWELRY & DESIGN TRADE INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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