| Entity Name: | BOUTIQUE OF WATCHES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOUTIQUE OF WATCHES 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000012629 |
| FEI/EIN Number |
204202183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1 STREET #304, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1 STREET #304, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIMAN DANIEL A | President | 36 NE 1 STREET, MIAMI, FL, 33132 |
| PERALTA CONRADO M | Agent | 199 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-09-02 | BOUTIQUE OF WATCHES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 199 E FLAGLER ST, 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 36 NE 1 STREET #304, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 36 NE 1 STREET #304, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PERALTA, CONRADO M | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-01 | ALTRO TEMPO, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000750162 | TERMINATED | 1000000685610 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2011-09-02 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-01-26 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-09 |
| Name Change | 2006-08-01 |
| Domestic Profit | 2006-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
