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TWENTY-FOUR CARAT JEWELRY & LOAN, INC. - Florida Company Profile

Company Details

Entity Name: TWENTY-FOUR CARAT JEWELRY & LOAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWENTY-FOUR CARAT JEWELRY & LOAN, 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: 21 May 2009 (16 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: P09000045218
FEI/EIN Number APPLIED FOR

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

Address: 3500 NORTH FLAGLER DR, WEST PALM BEACH, FL, 33407
Mail Address: 3500 NORTH FLAGLER DR, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO MIGUEL President 3500 NORTH FLAGLER DR, WEST PALM BEACH, FL, 33407
SOTO MIGUEL Treasurer 3500 NORTH FLAGLER DR, WEST PALM BEACH, FL, 33407
VELASQUEZ CUETOS & WATERS ROMERO, P.A. Agent 101 NORTH PINE ISLAND ROAD, FORT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Off/Dir Resignation 2010-08-26
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State