| Entity Name: | ARK JEWELERS OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARK JEWELERS OF FLORIDA 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000080204 |
| FEI/EIN Number |
260234807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 E. FOWLER AVENUE, 2258-K, TAMPA, FL, 33612-5502 |
| Mail Address: | 7500 BELLAIRE BLVD, 818 - B, HOUSTON, TX, 77036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIRALI BOGHANI | President | 7500 BELLAIRE BLVD. STE 818-B, HOUSTON, TX, 77036 |
| PHERWANI RAJEEV | Agent | 2200 E. FOWLER AVENUE, TAMPA, FL, 336125502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | PHERWANI, RAJEEV | - |
| REINSTATEMENT | 2011-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-27 | 2200 E. FOWLER AVENUE, 2258-K, TAMPA, FL 33612-5502 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 2200 E. FOWLER AVENUE, 2258-K, TAMPA, FL 33612-5502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-07 | 2200 E. FOWLER AVENUE, 2258-K, TAMPA, FL 33612-5502 | - |
| CANCEL ADM DISS/REV | 2009-07-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000609814 | TERMINATED | 1000000676965 | HILLSBOROU | 2015-05-13 | 2035-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000495680 | ACTIVE | 1000000436871 | LEON | 2013-02-18 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000233719 | ACTIVE | 1000000337729 | LEON | 2012-11-19 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-11-29 |
| REINSTATEMENT | 2010-10-27 |
| CORAPREIWP | 2009-07-07 |
| Domestic Profit | 2005-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
