| Entity Name: | NATALIE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALIE JEWELRY, 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000059810 |
| FEI/EIN Number |
260205928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL, 33324, US |
| Mail Address: | c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QQ97J1PTKQZE60 | P07000059810 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O James K Pedley, 727 North East 3rd Avenue, Suite 301, Fort Lauderdale, US-FL, US, 33304 |
| Headquarters | 400 Ansin Boulevard, Suite A, Hallandale Beach, US-FL, US, 33009 |
Registration details
| Registration Date | 2013-12-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000059810 |
| Name | Role | Address |
|---|---|---|
| LADIN NATALIE | President | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| LADIN NATALIE | Vice President | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| LADIN NATALIE | Secretary | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| LADIN NATALIE | Treasurer | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| Ladin Jed D | Director | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| LADIN JED | Agent | c/o SCHNEIDER & ASSOCIATES, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | LADIN, JED | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2014-03-28 | - | - |
| VOLUNTARY DISSOLUTION | 2014-03-17 | - | - |
| ARTICLES OF CORRECTION | 2007-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000353609 | ACTIVE | 2022-10741-CA01 | CIRCUIT COURT, MIAMI-DADE | 2020-09-09 | 2027-07-22 | $58,579.47 | BANK OF THE WEST, P.O. BOX 2149, GIG HARBOR, WA 98335 |
| J16000471544 | LAPSED | CACE-16-005443 (09) | 17TH JUDICIAL CIRCUIT | 2016-07-20 | 2021-08-10 | $1,459,652.32 | TECHCM, INC, 5912 THOMAS STREET, HOLLYWOOD, FL 33021 |
| J16000483093 | LAPSED | COCE 14-021511 | COUNTY CO. BROWARD COUNTY, FL | 2015-04-27 | 2021-08-17 | $1,087.55 | SCOTT J. ISRAEL, AS SHERIFF OF BROWARD COUNTY, 2601 W. BROWARD BOULEVARD, FORT LAUDERDALE, FL 33312 |
| J14000554120 | ACTIVE | 1000000613248 | BROWARD | 2014-04-18 | 2034-05-01 | $ 8,388.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Reg. Agent Change | 2014-09-30 |
| Revocation of Dissolution | 2014-03-28 |
| VOLUNTARY DISSOLUTION | 2014-03-17 |
| ANNUAL REPORT | 2014-01-30 |
| Reg. Agent Change | 2013-12-04 |
| Reg. Agent Change | 2013-07-08 |
| ANNUAL REPORT | 2013-03-15 |
| Reg. Agent Change | 2012-06-25 |
| ANNUAL REPORT | 2012-03-21 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4897135008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 4331705003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
