| Entity Name: | JACKY GEMS & DIAMONS JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACKY GEMS & DIAMONS 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: |
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: | 03 Jan 2018 (7 years ago) |
| Document Number: | P18000000711 |
| FEI/EIN Number |
82-3855410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13437 SW 56TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 13437 SW 56TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAZABAL ZALDIVAR HUMBERTO | President | 902 SW 102nd PLACE, MIAMI, FL, 33174 |
| NOY FONTES JACKELIN M | Vice President | 902 SW 102nd PLACE, MIAMI, FL, 33174 |
| NOY FONTES JACKELIN M | Agent | 902 SW 102ND PL, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119585 | OCHUN JOYEROS | ACTIVE | 2022-09-21 | 2027-12-31 | - | 902 SW 102ND PLACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 13437 SW 56TH ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 13437 SW 56TH ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 902 SW 102ND PL, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | NOY FONTES , JACKELIN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
