| Entity Name: | WESLEY SHEPERD FINE JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESLEY SHEPERD FINE JEWELRY 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: | 27 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2025 (3 months ago) |
| Document Number: | P17000101052 |
| FEI/EIN Number |
82-4053766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 GLADES ROAD DOOR A, BOCA RATON, FL, 33434, US |
| Mail Address: | 8221 GLADES ROAD DOOR A, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPERD MONICA A | President | 8221 GLADES ROAD DOOR A, BOCA RATON, FL, 33434 |
| SHEPERD MONICA A | Agent | 8221 GLADES ROAD DOOR A, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-03 | 8221 GLADES ROAD DOOR A, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-03 | SHEPERD, MONICA AGACHE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-03 | 8221 GLADES ROAD DOOR A, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-03 | 8221 GLADES ROAD DOOR A, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| REINSTATEMENT | 2021-10-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-24 |
| AMENDED ANNUAL REPORT | 2018-12-03 |
| AMENDED ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2018-01-24 |
| Domestic Profit | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1794277806 | 2020-05-22 | 0455 | PPP | 8221 Glades Rd., BOCA RATON, FL, 33434-2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
