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NATALIE JEWELRY, INC.

Company Details

Entity Name: NATALIE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P07000059810
FEI/EIN Number 26-0205928
Address: c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324
Mail Address: c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QQ97J1PTKQZE60 P07000059810 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
LADIN, JED Agent c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324

Secretary

Name Role Address
LADIN, NATALIE Secretary c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110 PLANTATION, FL 33324

President

Name Role Address
LADIN, NATALIE President c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110 PLANTATION, FL 33324

Vice President

Name Role Address
LADIN, NATALIE Vice President c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110 PLANTATION, FL 33324

Treasurer

Name Role Address
LADIN, NATALIE Treasurer c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110 PLANTATION, FL 33324

Director

Name Role Address
Ladin, Jed D Director c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110 PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2015-04-29 c/o SCHNEIDER & ASSOCIATES, 7860 PETERS ROAD, F-110, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2015-04-29 LADIN, JED No data
REVOCATION OF VOLUNTARY DISSOLUT 2014-03-28 No data No data
VOLUNTARY DISSOLUTION 2014-03-17 No data No data
ARTICLES OF CORRECTION 2007-06-04 No data No data

Debts

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

Documents

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State