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OVER THE MOON JEWELERS CORP - Florida Company Profile

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Company Details

Entity Name: OVER THE MOON JEWELERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVER THE MOON JEWELERS CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: P15000003557
FEI/EIN Number 922324046

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

Address: 169 E FLAGER ST SUITE 1414, MIAMI, FL, 33131, US
Mail Address: 169 E FLAGER ST SUITE 1414, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA POLANCO MAURICIO J President 169 E FLAGER ST SUITE 1414, MIAMI, FL, 33131
MAURICIO J LUNA POLANCO Agent 169 E FLAGER ST SUITE 1414, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000083452 CELLPHONE FIX PRO 3A EXPIRED 2015-08-12 2020-12-31 - 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 169 E FLAGER ST SUITE 1414, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-08-01 169 E FLAGER ST SUITE 1414, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 169 E FLAGER ST SUITE 1414, MIAMI, FL 33131 -
AMENDMENT 2023-08-01 - -
AMENDMENT 2023-02-22 - -
NAME CHANGE AMENDMENT 2023-02-13 OVER THE MOON JEWELERS CORP -
AMENDMENT 2021-11-16 - -
REGISTERED AGENT NAME CHANGED 2021-11-15 MAURICIO J, LUNA POLANCO -
AMENDMENT 2021-11-15 - -
AMENDMENT 2021-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Amendment 2023-08-01
ANNUAL REPORT 2023-04-05
Amendment 2023-02-22
Name Change 2023-02-13
ANNUAL REPORT 2022-04-21
Amendment 2021-11-16
Amendment 2021-11-15
Amendment 2021-07-12
ANNUAL REPORT 2021-04-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State