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LUIS VALENCIA JEWELERS, INC. - Florida Company Profile

Company Details

Entity Name: LUIS VALENCIA JEWELERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS VALENCIA 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: 25 Apr 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P02000047241
FEI/EIN Number 010686159

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

Address: 816 FALLING WATERS ROAD, CHIPLEY, FL, 32428
Mail Address: 816 FALLING WATERS ROAD, CHIPLEY, FL, 32428
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE J G President 816 FALLING WATERS ROAD, CHIPLEY, FL, 32428
VALENCIA LUIS F Vice President 816 FALLING WATERS ROAD, CHIPLEY, FL, 32428
ROSE J.G. Agent 816 FALLING WATERS ROAD, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2015-03-06 - -
REGISTERED AGENT NAME CHANGED 2015-03-06 ROSE, J.G. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 816 FALLING WATERS ROAD, CHIPLEY, FL 32428 -
CHANGE OF MAILING ADDRESS 2007-01-31 816 FALLING WATERS ROAD, CHIPLEY, FL 32428 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 816 FALLING WATERS ROAD, CHIPLEY, FL 32428 -

Documents

Name Date
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-30
Amendment 2015-03-06
AMENDED ANNUAL REPORT 2014-06-20
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State