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LUSHA ROY FINE JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: LUSHA ROY FINE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSHA ROY 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: 31 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000065785
FEI/EIN Number 83-1405704

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

Address: 1 Alhambra Plaza, MIAMI, FL, 33134, US
Mail Address: 1 Alhambra Plaza, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROY LUSHA D Chief Executive Officer 1 Alhambra Plaza, MIAMI, FL, 33134
ROY RICHARD J Chief Financial Officer 1 Alhambra Plaza, MIAMI, FL, 33134
ROY LUSHA D Agent 1 Alhambra Plaza, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-09-30 1 Alhambra Plaza, PH Floor, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-09-30 ROY, LUSHA D -
REGISTERED AGENT ADDRESS CHANGED 2021-09-30 1 Alhambra Plaza, PH Floor, MIAMI, FL 33134 -
REINSTATEMENT 2021-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 1 Alhambra Plaza, PH Floor, MIAMI, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000184246 TERMINATED 1000000884263 DADE 2021-04-15 2041-04-21 $ 17,557.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-05-02
REINSTATEMENT 2022-12-20
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-14
Domestic Profit 2018-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State