| Entity Name: | SINMARLEI NATURAL JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINMARLEI NATURAL JEWELRY CORP. 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: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 14 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2013 (12 years ago) |
| Document Number: | P09000063616 |
| FEI/EIN Number |
270629849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9067 HASTINGS BEACH BLVD., ORLANDO, FL, 32829 |
| Mail Address: | 9067 HASTINGS BEACH BLVD., ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES SINDY MMRS | Director | 9067 HASTINGS BEACH BLV, ORLANDO, FL, 32829 |
| CESPEDES SINDY MMRS | President | 9067 HASTINGS BEACH BLV, ORLANDO, FL, 32829 |
| CESPEDES LUIS | Director | 9067 HASTINGS BEACH BLV, ORLANDO, FL, 32829 |
| CESPEDES LUIS | Secretary | 9067 HASTINGS BEACH BLV, ORLANDO, FL, 32829 |
| CESPEDES LUIS | Treasurer | 9067 HASTINGS BEACH BLV, ORLANDO, FL, 32829 |
| CESPEDES SINDY MMRS. | Agent | 9067 HASTINGS BEACH BLVD., ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 9067 HASTINGS BEACH BLVD., ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | CESPEDES, SINDY M, MRS. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 9067 HASTINGS BEACH BLVD., ORLANDO, FL 32829 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-21 | 9067 HASTINGS BEACH BLVD., ORLANDO, FL 32829 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001591727 | TERMINATED | 1000000538792 | ORANGE | 2013-09-19 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-14 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-29 |
| Reg. Agent Change | 2010-07-21 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
