| Entity Name: | TD JEWELRY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 2012 (12 years ago) |
| Document Number: | P12000071066 |
| FEI/EIN Number | 46-0815101 |
| Address: | 3581 NW 183RD STREET, MIAMI GARDENS, FL 33056 |
| Mail Address: | 7861 SW 195 Street, MIAMI, FL 33157 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPOLAIRE, DIANE | Agent | 10824 S W 89 LANE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| APPOLAIRE, DIANE | President | 10824 S W 89 LANE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| APPOLAIRE, DIANE | Secretary | 10824 S W 89 LANE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| APPOLAIRE, DIANE | Treasurer | 10824 S W 89 LANE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| APPOLAIRE, DIANE | Director | 10824 S W 89 LANE, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3581 NW 183RD STREET, MIAMI GARDENS, FL 33056 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3581 NW 183RD STREET, MIAMI GARDENS, FL 33056 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 10824 S W 89 LANE, MIAMI, FL 33176 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000440121 | TERMINATED | 1000000829371 | DADE | 2019-06-18 | 2039-06-26 | $ 546.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
