Search icon

VALERIO JEWELRY CORP. - Florida Company Profile

Company Details

Entity Name: VALERIO JEWELRY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERIO JEWELRY 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: 20 Oct 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000116708
FEI/EIN Number 200387014

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

Address: 5886 SW 25TH STREET, MIAMI, FL, 33155
Mail Address: 5886 SW 25TH STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO MARGARITA Director 5886 SW 25TH STREET, MIAMI, FL, 33155
VALERIO MARGARITA Agent 5886 SW 25TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-08-19
Domestic Profit 2003-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State