| Entity Name: | STEPHANIE SANTOS JEWELERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHANIE SANTOS JEWELERS INC 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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000048842 |
| FEI/EIN Number |
821768369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 NW 7 ST, Miami, FL, 33125, US |
| Mail Address: | 10886 SW 242 ST, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MANUEL D | President | 10886 SW 242 ST, HOMESTEAD, FL, 33032 |
| SANTOS MANUEL D | Agent | 10886 SW 242 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 2180 NW 7 ST, Miami, FL 33125 | - |
| NAME CHANGE AMENDMENT | 2017-06-26 | STEPHANIE SANTOS JEWELERS INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000340410 | ACTIVE | 2020-006790-CA 01 | MIAMI-DADE COUNTY COURT | 2020-10-11 | 2025-10-28 | $305,220.90 | TIERRA PRECIUS METALS LLC, 14 NE 1ST AVE, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
