| Entity Name: | JESSICA'S WHOLESALE JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESSICA'S WHOLESALE 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000134554 |
| FEI/EIN Number |
260097314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST ST., SUITE 532, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST ST., SUITE 532, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RENE | President | 36 NE 1ST ST STE 532, MIAMI, FL, 33132 |
| GARCIA RENE | Secretary | 36 NE 1ST ST STE 532, MIAMI, FL, 33132 |
| GARCIA RENE | Treasurer | 36 NE 1ST ST STE 532, MIAMI, FL, 33132 |
| GARCIA RENE | Director | 36 NE 1ST ST STE 532, MIAMI, FL, 33132 |
| GARCIA RENE | Agent | 36 N.E. 1ST ST., MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000075059 | UNIVERSAL PRECIOUS METALS DOWNTOWN | EXPIRED | 2012-07-28 | 2017-12-31 | - | 36 NE 1 ST SUITE 532, MIAMI, FL, 33132 |
| G08015700022 | MIAMI SCRAP GOLD | EXPIRED | 2008-01-15 | 2013-12-31 | - | 36 NE 1ST STREET STE 532, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-30 | 36 N.E. 1ST ST., SUITE 532, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-30 | 36 N.E. 1ST ST., SUITE 532, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
