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SAM'S JEWELRY II, CORP - Florida Company Profile

Company Details

Entity Name: SAM'S JEWELRY II, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM'S JEWELRY II, CORP 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: 26 Jan 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000012122
FEI/EIN Number 208312862

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

Mail Address: 174 NE 96 ST, MIAMI, FL, 33138, US
Address: 18901 S DIXIE HWY, 11 & 12, PERRINE, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PB&A FINANCIAL SERVICES CORP Agent -
PINKHASOV MATAT President 18901 S DIXIE HWY SUITE 11-12, PERRINE, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000512281 TERMINATED 1000000671489 MIAMI-DADE 2015-04-17 2035-04-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001274282 TERMINATED 1000000499311 MIAMI-DADE 2013-08-05 2033-08-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2009-01-30
Domestic Profit 2007-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State