| Entity Name: | TRADING JEWERLY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000084451 |
| FEI/EIN Number | 271117979 |
| Address: | 5735 SW 8 STREET, MIAMI, FL, 33144 |
| Mail Address: | 13833 Jefferson St, MIAMI, FL, 33176, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leonard Donald | Agent | 5735 SW 8 STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| CHEDIAK JUAN C | President | 5735 SW 8 STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| GARCIA EFRAIN | Secretary | 5735 SW 8 STREET, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| Leonard Donald | Vice President | 13833 Jefferson St, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-28 | 5735 SW 8 STREET, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-28 | Leonard, Donald | No data |
| REINSTATEMENT | 2017-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 5735 SW 8 STREET, MIAMI, FL 33144 | No data |
| REINSTATEMENT | 2010-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 5735 SW 8 STREET, MIAMI, FL 33144 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001665265 | TERMINATED | 1000000538462 | MIAMI-DADE | 2013-11-06 | 2033-11-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-28 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-11-10 |
| Domestic Profit | 2009-10-13 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
