| Entity Name: | TOP SECRET JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SECRET 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: | 03 Sep 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000095514 |
| FEI/EIN Number |
810574383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| Mail Address: | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS E | President | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| BOMBALIER DULCE | Vice President | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| FERNANDEZ SENEN | Treasurer | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| HERNANDEZ CARLOS E | Agent | 5955 SW 2ND TERRACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
