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ANNE LEIGH JEWELRY COMPANY - Florida Company Profile

Company Details

Entity Name: ANNE LEIGH JEWELRY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNE LEIGH JEWELRY COMPANY 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: 05 Oct 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000137997
FEI/EIN Number 201711792

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

Address: 10315 SABAL PALM AVE, CORAL GABLES, FL, 33156, US
Mail Address: 10315 SABAL PALM AVE, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFERTY CYNTHIA H Director 10315 SABAL PALM AVE, CORAL GABLES, FL, 33156
RAFFERTY WILLIAM L Agent 1401 BRICKELL AVE SUITE 825, MIAMI, FL, 33131
RAFFERTY CYNTHIA H President 10315 SABAL PALM AVE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-28 10315 SABAL PALM AVE, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2006-08-28 10315 SABAL PALM AVE, CORAL GABLES, FL 33156 -
AMENDMENT AND NAME CHANGE 2005-04-22 ANNE LEIGH JEWELRY COMPANY -

Documents

Name Date
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-08-28
ANNUAL REPORT 2005-04-25
Amendment and Name Change 2005-04-22
Domestic Profit 2004-10-05

Date of last update: 03 May 2025

Sources: Florida Department of State