Search icon

ISA JEWELRY DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: ISA JEWELRY DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISA JEWELRY DESIGNS, 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: 21 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000091964
FEI/EIN Number 200170154

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

Address: 5745 NW 7TH ST, MIAMI, FL, 33126
Mail Address: 5745 NW 7TH ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ERNESTO ALEJAN Vice President 8020 SW 12TH ST, MIAMI, FL, 33144
Ariza Karen Agent 5745 NW 7TH ST, MIAMI, FL, 33126
Ariza Karen President 5745 NW 7TH ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058280 MADRID 2 EXPIRED 2017-05-24 2022-12-31 - 5745 NW 7TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-18 Ariza, Karen -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 5745 NW 7TH ST, MIAMI, FL 33126 -
AMENDMENT 2012-02-20 - -
AMENDMENT 2006-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 5745 NW 7TH ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-02-08 5745 NW 7TH ST, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2003-12-16 ISA JEWELRY DESIGNS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000278933 TERMINATED 2020-010936-CA-01 MIAMI-DADE CIRCUIT COURT 2020-08-14 2025-08-19 $67,388.78 SAUL WAKSMAN, 8290 SUNSET DRIVE, MIAMI, FL 33143

Documents

Name Date
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
Off/Dir Resignation 2014-10-10
ANNUAL REPORT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85300.00
Total Face Value Of Loan:
85300.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State