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RONI K JEWELERS & CO. - Florida Company Profile

Company Details

Entity Name: RONI K JEWELERS & CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RONI K JEWELERS & CO. 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P05000150647
FEI/EIN Number 223918230

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

Address: 19275 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 18671 Collins ave, Sunny Isles, FL, 33160, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATAYEV STANISLAV President 19275 BISCAYNE BLVD, AVENTURA, FL, 33180
KATAYEV STANISLAV Treasurer 19275 BISCAYNE BLVD, AVENTURA, FL, 33180
KATAYEV STANISLAV Director 19275 BISCAYNE BLVD, AVENTURA, FL, 33180
KATAYEV STANISLAV Agent 19275 BISCAYNE BLVD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000100628 PRESTIGE JEWELERS EXPIRED 2010-11-02 2015-12-31 - 5355 SW 34 WAY, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-30 19275 BISCAYNE BLVD, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2006-04-27 KATAYEV, STANISLAV -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 19275 BISCAYNE BLVD, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000820223 TERMINATED 1000000851609 DADE 2019-12-11 2039-12-18 $ 2,642.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000778421 TERMINATED 1000000849294 DADE 2019-11-19 2039-11-27 $ 14,361.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000408433 TERMINATED 1000000828658 DADE 2019-06-05 2039-06-12 $ 2,703.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000140376 TERMINATED 1000000778102 MIAMI-DADE 2018-04-02 2038-04-04 $ 2,024.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000422028 TERMINATED 1000000655742 MIAMI-DADE 2015-03-30 2035-04-02 $ 338.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000422010 TERMINATED 1000000655741 MIAMI-DADE 2015-03-30 2035-04-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000016971 TERMINATED 1000000565996 DADE 2013-12-23 2024-01-03 $ 1,217.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000371784 TERMINATED 1000000274009 MIAMI-DADE 2012-04-24 2032-05-02 $ 336.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000371750 TERMINATED 1000000274005 MIAMI-DADE 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000314537 TERMINATED 1000000268482 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State