| Entity Name: | FLORIDA ASSOCIATION OF SOUTH AMERICAN JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ASSOCIATION OF SOUTH AMERICAN JEWELERS, INC. 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000012026 |
| FEI/EIN Number |
203460805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, SUITE 804, CORAL GABLES, FL, 33134, US |
| Mail Address: | 8775 SW 61 AVENUE, MIAMI, FL, 33143, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA TONY | President | 1040 AVENUE OF THE AMERICAS SUITE 1700, NEW YORK, NY, 10018 |
| ACOSTA TONY | Director | 1040 AVENUE OF THE AMERICAS SUITE 1700, NEW YORK, NY, 10018 |
| CRISTOBAL SANTIAGO | Vice President | 1040 AVENUE OF THE AMERICAS SUITE 1700, NEW YORK, NY, 10018 |
| CRISTOBAL SANTIAGO | Director | 1040 AVENUE OF THE AMERICAS SUITE 1700, NEW YORK, NY, 10018 |
| MCNALLY JAMES J | Secretary | 8775 SW 61 AVENUE, MIAMI, FL, 33143 |
| MCNALLY JAMES J | Agent | 8775 SW 61 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-08 | 2655 LE JEUNE ROAD, SUITE 804, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-08 | 8775 SW 61 AVENUE, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-07-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-05 |
| Domestic Profit | 2005-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
