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NANY'S COSTUME JEWELERS, CORP. - Florida Company Profile

Company Details

Entity Name: NANY'S COSTUME JEWELERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANY'S COSTUME JEWELERS, CORP. 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: 07 Jul 2003 (22 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: P03000074206
FEI/EIN Number 611453127

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

Address: 785 NE 125 ST, NORTH MIAMI, FL, 33161
Mail Address: 785 NE 125 ST, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUENO NANCY E President 785 NE 125 ST, NORTH MIAMI, FL, 33161
MONGE PERCY J Vice President 785 NE 125 ST, NORTH MIAMI, FL, 33161
BUENO NANCY E Agent 785 NE 125 ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-25 785 NE 125 ST, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2004-10-25 785 NE 125 ST, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-25 785 NE 125 ST, NORTH MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-25
REINSTATEMENT 2004-10-25
Domestic Profit 2003-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State