| 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 |
| 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 |
| 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 | - |
| 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
