| Entity Name: | LA CASA DE LAS ARGOLLAS JOYERIA INC 9 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CASA DE LAS ARGOLLAS JOYERIA INC 9 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: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 18 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2014 (11 years ago) |
| Document Number: | P11000107631 |
| FEI/EIN Number |
454101510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7249 SW 24TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7249 SW 24TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ YOEL | President | 14612 SW 8TH STREET, MIAMI, FL, 33184 |
| PEREZ YOEL | Director | 14612 SW 8TH STREET, MIAMI, FL, 33184 |
| TABRAUE LAZARO E | Vice President | 7249 SW 24TH STREET, MIAMI, FL, 33155 |
| TABRAUE LAZARO E | Secretary | 7249 SW 24TH STREET, MIAMI, FL, 33155 |
| TABRAUE LAZARO E | Agent | 7249 SW 24TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 7249 SW 24TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | TABRAUE, LAZARO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 7249 SW 24TH STREET, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001458190 | TERMINATED | 1000000528428 | MIAMI-DADE | 2013-09-30 | 2033-10-03 | $ 2,930.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-08-12 |
| AMENDED ANNUAL REPORT | 2013-07-30 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
