| Entity Name: | NEFI'S JEWELRY AND ACCESORIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000036302 |
| FEI/EIN Number | 451744205 |
| Address: | 74 E FLAGLER ST, MIAMI, FL, 33131, US |
| Mail Address: | 74 E FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA JOSE M | Agent | 25 SE 2 AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARDENAS NEFI S | President | 6766 NW 182 ST UNIT 107, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001801373 | ACTIVE | 1000000556412 | COLUMBIA | 2013-11-22 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0027350 |
| J13001058131 | TERMINATED | 1000000479838 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 683.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| Domestic Profit | 2011-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
