| Entity Name: | CLAUDY'S JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDY'S 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 19 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P04000074873 |
| FEI/EIN Number |
134280180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 12 ST #454 BOOTH 18-19, MIAMI, FL, 33172 |
| Mail Address: | 11401 NW 12 ST #454 BOOTH 18-19, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARINAS FERNANDO E | Director | 4255 SW 4 ST, MIAMI, FL, 33126 |
| FARINAS FERNANDO E | President | 4255 SW 4 ST, MIAMI, FL, 33126 |
| FARINAS FERNANDO E | Secretary | 4255 SW 4 ST, MIAMI, FL, 33126 |
| CASTILLO DOLORES | Director | 12687 SW 12 ST #454 BOOTH 18-19, MIAMI, FL, 33172 |
| CASTILLO DOLORES | Vice President | 12687 SW 12 ST #454 BOOTH 18-19, MIAMI, FL, 33172 |
| CASTILLO DOLORES | Treasurer | 12687 SW 12 ST #454 BOOTH 18-19, MIAMI, FL, 33172 |
| CASTILLO DOLORES | Agent | 12687 NW 11 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-16 |
| Domestic Profit | 2004-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
