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MAI THAO JEWERLY, INC. - Florida Company Profile

Company Details

Entity Name: MAI THAO JEWERLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAI THAO JEWERLY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2012 (13 years ago)
Document Number: P03000056453
FEI/EIN Number 432014596

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

Address: 1404 N STATE RD 7, MARGATE, FL, 33063, US
Mail Address: 1404 N STATE RD 7, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN MAI H President 10264 BREEZEWAY PLACE, BOCA RATON, FL, 33428
DAO UYEN-LINH N Vice President 3961 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
NGUYEN MAI H Agent 1404 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 1404 N STATE RD 7, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 1404 N STATE RD 7, MARGATE, FL 33063 -
PENDING REINSTATEMENT 2012-05-02 - -
REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-05-01 1404 N STATE RD 7, MARGATE, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000017343 TERMINATED 1000000767882 BROWARD 2018-01-04 2038-01-10 $ 1,883.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-08
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State