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M & Y FINE JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: M & Y FINE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & Y FINE 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: 17 Sep 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000100244
FEI/EIN Number 141864744

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

Mail Address: 13935 NW 1ST AVE, MIAMI, FL, 33168
Address: 3015 N.W. 79TH ST., A-91, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELISHYEV MASANEL President 3015 N.W. 79TH ST., A-91, MIAMI, FL, 33147
RAY PEREZ & ASSOCIATES PA Agent 13935 NW 1ST AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 3015 N.W. 79TH ST., A-91, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001165538 ACTIVE 1000000115559 26812 4113 2009-04-02 2029-04-22 $ 624.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000116902 ACTIVE 1000000115560 DADE 2009-04-02 2030-02-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001165546 ACTIVE 1000000115561 26812 1539 2009-04-01 2029-04-22 $ 301.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-07-27
REINSTATEMENT 2005-04-22
Domestic Profit 2002-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State