| Entity Name: | SWANSTONES JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANSTONES JEWELRY 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: |
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: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | P16000014326 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 RIVERSIDE DRIVE, A 201, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3109 RIVERSIDE DRIVE, A 201, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA JHON A | President | 3109 RIVERSIDE DRIVE A 201, CORAL SPRINGS, FL, 33065 |
| VALDIVIESO VICTOR H | Vice President | 3109 RIVERSIDE DRIVE A 201, CORAL SPRINGS, FL, 33065 |
| VALDIVIESO VICTOR H | Agent | 3109 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
