| Entity Name: | NEFI'S JEWELRY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFI'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: | 04 Jan 2005 (20 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: | P05000001106 |
| FEI/EIN Number |
202097027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 E FLAGLER ST, MIAMI, FL, 33131 |
| Mail Address: | 74 E FLAGLER ST, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS NEFI | President | 6766 NW 182 ST 207, MIAMI, FL, 33015 |
| CARDENAS NEFI | Secretary | 6766 NW 182 ST 207, MIAMI, FL, 33015 |
| CARDENAS NEFI | Director | 6766 NW 182 ST 207, MIAMI, FL, 33015 |
| CARDENAS NEFI | Agent | 74 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 74 E FLAGLER ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 74 E FLAGLER ST, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 74 E FLAGLER ST, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-01-06 |
| REINSTATEMENT | 2007-04-19 |
| Domestic Profit | 2005-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
