| Entity Name: | AMI WORLDWIDE JEWELERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMI WORLDWIDE JEWELERS 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: | 18 Sep 2009 (16 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: | P09000078158 |
| FEI/EIN Number |
270979968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 5TH AVE. N.E., ST. PETERSBURG, FL, 33701 |
| Mail Address: | 501 5TH AVE. N.E., ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEZEY CHARLES | Vice President | 501 5TH AVE. N.E., ST. PETERSBURG, FL, 33701 |
| FAIELLA MICHAEL J | President | 501 5TH AVE. N.E., ST. PETERSBURG, FL, 33701 |
| SWEZEY CHARLES | Agent | 501 5TH AVE N.E., ST. PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158010 | AMI JEWELERS | EXPIRED | 2009-09-22 | 2014-12-31 | - | 501 5TH AVE., N.E., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 501 5TH AVE. N.E., ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 501 5TH AVE. N.E., ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 501 5TH AVE. N.E., ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 501 5TH AVE. N.E., ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000277401 | ACTIVE | 1000000467979 | PINELLAS | 2013-01-24 | 2033-01-30 | $ 415.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000096375 | ACTIVE | 1000000203510 | PINELLAS | 2011-02-08 | 2031-02-16 | $ 21,635.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-14 |
| Domestic Profit | 2009-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
