| Entity Name: | NADIA JEWELRY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NADIA JEWELRY COMPANY 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: | 09 Sep 2010 (15 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: | P10000074237 |
| FEI/EIN Number |
273428986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| Mail Address: | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JUAN E | Agent | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| VALDES NADIA A | Treasurer | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| VALDES NADIA A | President | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| VALDES NADIA A | Secretary | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| VALDES NADIA A | Director | 4160 W. 16TH AVE., SUITE 402, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000090592 | NADIA JEWELRY | EXPIRED | 2010-10-04 | 2015-12-31 | - | 4160 W. 16TH AVE., SUITE 405, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-01-11 |
| Domestic Profit | 2010-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
