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FANTASTIC JEWELS OF TEQUESTA, INC. - Florida Company Profile

Company Details

Entity Name: FANTASTIC JEWELS OF TEQUESTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASTIC JEWELS OF TEQUESTA, 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: 20 Apr 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000040041
FEI/EIN Number 651097463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 U.S. HIGHWAY #1, TEQUESTA, FL, 33469
Mail Address: 255 U.S. HIGHWAY #1, TEQUESTA, FL, 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JAMIE President 255 U.S. HIGHWAY #1, TEQUESTA, FL, 33469
LEE JAMIE Director 255 U.S. HIGHWAY #1, TEQUESTA, FL, 33469
LEE JAMIE TSVD 255 U.S. HIGHWAY #1, TEQUESTA, FL, 33469
LEE JAMIE D Agent 610 FANTASTIC JEWELS, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-04-17 LEE, JAMIE D -
REGISTERED AGENT ADDRESS CHANGED 2003-04-17 610 FANTASTIC JEWELS, 255 US HWY 2, JUPITER, FL 33469 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000559333 ACTIVE 1000000170157 PALM BEACH 2010-04-21 2030-05-05 $ 670.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-04-21
Domestic Profit 2001-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State