| 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 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| Name | Role | Address |
|---|---|---|
| Ariza Karen | President | 5745 NW 7TH ST, MIAMI, FL, 33126 |
| RUIZ ERNESTO ALEJAN | Vice President | 8020 SW 12TH ST, MIAMI, FL, 33144 |
| Ariza Karen | Agent | 5745 NW 7TH ST, MIAMI, FL, 33126 |
| 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 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6793217800 | 2020-06-02 | 0455 | PPP | 5745 Northwest 7th Street, Miami, FL, 33126-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
