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CRISTINO FINE JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: CRISTINO FINE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRISTINO FINE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Dec 2012 (12 years ago)
Document Number: P09000058300
FEI/EIN Number 800437915

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

Address: 625 NE Spanish River Blvd, Suite 103, BOCA RATON, FL, 33431, US
Mail Address: 625 NE Spanish River Blvd, Suite 103, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSH SHAHEER President 625 NE Spanish River Blvd, BOCA RATON, FL, 33431
Hosh Gloria G Vice President 625 NE Spanish River Blvd, Boca raton, FL, 33431
hanna zaki mira cpa Agent 7777 N.W. 146 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 625 NE Spanish River Blvd, Suite 103, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-06-09 625 NE Spanish River Blvd, Suite 103, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 7777 N.W. 146 STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-01-23 hanna zaki, mira, cpa -
NAME CHANGE AMENDMENT 2012-12-03 CRISTINO FINE JEWELRY, INC. -
REINSTATEMENT 2012-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-26

Date of last update: 01 May 2025

Sources: Florida Department of State