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O & AAA JEWELRY INC. - Florida Company Profile

Company Details

Entity Name: O & AAA JEWELRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O & AAA JEWELRY 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: 24 Apr 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000041304
FEI/EIN Number 651098635

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

Address: 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
Mail Address: PO BOX 160068, HIALEAH, FL, 33016
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ OTNIEL President 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
DOMINGUEZ OTNIEL Treasurer 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
DOMINGUEZ OTNIEL Director 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
DOMINGUEZ ALEXANDRA Secretary 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
DOMINGUEZ ALEXANDRA Director 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018
DOMINGUEZ OTNIEL Agent 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-05-21 8851 NW 119 ST APT 1102, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
Domestic Profit 2001-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State