| Entity Name: | DANIEL JEWELRY & PAWN SHOP INC. #2 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL JEWELRY & PAWN SHOP INC. #2 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000100746 |
| FEI/EIN Number |
47-2856324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 W. 68 ST., 101A, HIALEAH, FL, 33016 |
| Mail Address: | 8100 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION David | President | 8100 NW 103 ST., HIALEAH GARDENS,, FL, 33016 |
| Concepcion Daniel | Vice President | 8100 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| CONCEPCION DANIEL | Agent | 2750 W. 68 ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | CONCEPCION, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| AMENDED ANNUAL REPORT | 2015-03-31 |
| AMENDED ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
