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FLA-MEX ESTATE JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: FLA-MEX ESTATE JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLA-MEX ESTATE JEWELERS, 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: 22 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000007128
FEI/EIN Number 900002876

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

Address: 102 RAMONA AVE., INDIALANTIC, FL, 32903
Mail Address: 102 RAMONA AVE., INDIALANTIC, FL, 32903
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGANA LUIS A President 450 ORIOLE LANE, INDIALANTIC, FL, 32903
LEVY-MAGANA VICKI Vice President 450 ORIOLE LANE, INDIALANTIC, FL, 32903
LEVY-MAGANA VICKI Agent 450 ORIOLE LN, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-07-10 LEVY-MAGANA, VICKI -
REGISTERED AGENT ADDRESS CHANGED 2007-07-10 450 ORIOLE LN, INDIALANTIC, FL 32903 -

Documents

Name Date
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-04-23
Domestic Profit 2002-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State