| Entity Name: | COMMERCIAL MALLORCA - DOLPHIN JEWELRY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000036793 |
| FEI/EIN Number | 651103434 |
| Address: | 2600 NW 87TH AVE, STE 24, MIAMI, FL, 33172 |
| Mail Address: | 2600 NW 87TH AVE, STE 24, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LINA F | Agent | 5134 MADISON LAKES - CIRCLE WEST, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LINA F | President | 5134 MADISON LAKES - CIRCLE WEST, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| BECERRA RICCIO | Vice President | 5134 MADISON LAKES - CIRCLE WEST, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2600 NW 87TH AVE, STE 24, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 2600 NW 87TH AVE, STE 24, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-07 | 5134 MADISON LAKES - CIRCLE WEST, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | JIMENEZ, LINA F | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
