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INTERNATIONAL JEWELRY ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL JEWELRY ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL JEWELRY ASSOCIATES 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: 29 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000043190
FEI/EIN Number 262514904

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

Address: 52 RILEY ROAD, 423, CELEBRATION, FL, 34747, US
Mail Address: 52 RILEY ROAD, 423, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ANA M President 215 ACADIA TERRACE, CELEBRATION, FL, 3447
ESPINOSA ANA M Agent 215 ACADIA TERRACE, CELEBRATION, FL, 3474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000148883 H H FINE JEWELRY EXPIRED 2009-08-24 2014-12-31 - 52 RILEY RD SUITE 423, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-12-13 ESPINOSA, ANA M -
REGISTERED AGENT ADDRESS CHANGED 2010-12-13 215 ACADIA TERRACE, CELEBRATION, FL 3474 -
CANCEL ADM DISS/REV 2010-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000419779 ACTIVE 1000000587407 OSCEOLA 2014-03-14 2034-04-03 $ 1,393.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000624610 ACTIVE 1000000471007 OSCEOLA 2013-02-19 2033-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001090730 LAPSED 1000000369717 OSCEOLA 2012-11-29 2022-12-28 $ 645.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000825961 ACTIVE 1000000369714 OSCEOLA 2012-10-15 2032-11-07 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000881741 ACTIVE 1000000369715 OSCEOLA 2012-10-15 2032-11-28 $ 3,766.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000150786 ACTIVE 1000000123627 OSCEOLA 2009-05-21 2030-02-16 $ 6,013.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2010-12-13
ANNUAL REPORT 2010-11-19
REINSTATEMENT 2010-05-06
Domestic Profit 2008-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State