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"LA CASA DE LAS ARGOLLAS JOYERIA INC 7 " - Florida Company Profile

Company Details

Entity Name: "LA CASA DE LAS ARGOLLAS JOYERIA INC 7 "
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

"LA CASA DE LAS ARGOLLAS JOYERIA INC 7 " 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: 29 Aug 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000076642
FEI/EIN Number 453131750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14612 SW 8TH STREET, MIAMI, FL, 33184, US
Mail Address: 14612 SW 8TH STREET, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YOEL President 14612 SW 8TH STREET, MIAMI, FL, 33184
PEREZ YOEL Director 14612 SW 8TH STREET, MIAMI, FL, 33184
PEREZ YOEL Agent 14612 SW 8TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-04-28 14612 SW 8TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 14612 SW 8TH STREET, MIAMI, FL 33184 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000681318 TERMINATED 1000000680552 MIAMI-DADE 2015-06-08 2035-06-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000681326 TERMINATED 1000000680553 MIAMI-DADE 2015-06-08 2035-06-17 $ 5,537.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-28
Domestic Profit 2011-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State