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JJ MAGDALENA GEMS & JEWERLY CORP - Florida Company Profile

Company Details

Entity Name: JJ MAGDALENA GEMS & JEWERLY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JJ MAGDALENA GEMS & JEWERLY 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: 24 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: P17000085990
FEI/EIN Number 82-3209562

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

Address: 3904 W STATE ST, TAMPA, FL, 33609
Mail Address: 3904 W STATE ST, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME DIAZ JUAN MSR President 3904 W STATE ST, TAMPA, FL, 33609
JAIME MEDRANO MARIA SMS Vice President 3904 W STATE ST, TAMPA, FL, 33609
JAIME DIAZ JUAN MSR Agent 3904 W STATE ST, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-12-26 - -
REGISTERED AGENT NAME CHANGED 2018-12-26 JAIME DIAZ, JUAN MANUEL, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-20
REINSTATEMENT 2018-12-26
Domestic Profit 2017-10-24

Date of last update: 01 May 2025

Sources: Florida Department of State