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AURA JEWELS INC - Florida Company Profile

Company Details

Entity Name: AURA JEWELS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURA JEWELS 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: 05 Apr 2006 (19 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: P06000048537
FEI/EIN Number 161756381

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

Address: 2900 W SAMPLE RD., K # 1005, POMPANO BEACH, FL, 33073
Mail Address: 2900 W SAMPLE RD., K # 1005, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAKAN CHETAN Director 2900 W SAMPLE RD # K1005, POMPANO BEACH, FL, 33073
DHAKAN CHETAN President 2900 W SAMPLE RD # K1005, POMPANO BEACH, FL, 33073
THAKAR NIRMALA Manager 420 NW 70TH AVENUE, #226, PLANTATION, FL, 33317
THAKAR NIRMALA Agent 420 NW 70TH AVE, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101863 SONALI COLLECTIONS 2 EXPIRED 2009-04-28 2014-12-31 - 2900 W SAMPLE RD. K1005, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-04-16 2900 W SAMPLE RD., K # 1005, POMPANO BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2010-04-16 THAKAR, NIRMALA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 420 NW 70TH AVE, APT NO 226, PLANTATION, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-22 2900 W SAMPLE RD., K # 1005, POMPANO BEACH, FL 33073 -
AMENDMENT 2006-04-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000761204 TERMINATED 1000000635546 BROWARD 2014-06-19 2034-06-20 $ 1,100.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000524867 TERMINATED 1000000607074 BROWARD 2014-04-09 2034-05-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000519420 TERMINATED 1000000606106 BROWARD 2014-04-03 2034-05-01 $ 3,059.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000175447 TERMINATED 1000000578342 BROWARD 2014-01-28 2034-02-07 $ 1,907.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000175462 TERMINATED 1000000578349 BROWARD 2014-01-28 2024-02-07 $ 808.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001392548 TERMINATED 1000000527290 BROWARD 2013-09-05 2033-09-12 $ 442.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000304288 TERMINATED 1000000409933 BROWARD 2013-02-04 2033-02-06 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J08000203944 TERMINATED 1000000082795 45449 1779 2008-06-13 2028-06-18 $ 6,990.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000294655 TERMINATED 1000000060246 44594 1130 2007-09-11 2027-09-12 $ 27,449.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-03-22
Amendment 2006-04-24
Domestic Profit 2006-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State