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DUBAI JEWELRY INC - Florida Company Profile

Company Details

Entity Name: DUBAI JEWELRY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DUBAI JEWELRY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: P18000084628
FEI/EIN Number 83-2141018

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

Address: 8249 SW 40 STREET, MIAMI, FL 33155
Mail Address: 8249 SW 40 ST, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASTRE, ANDRES F Agent 6187 NW 167TH ST, STE H24, HIALEAH, FL 33015
VELIZ FONSECA , RAUL P.T. 8249 SW 40 STREET, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 LASTRE, ANDRES F -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 6187 NW 167TH ST, STE H24, HIALEAH, FL 33015 -
AMENDMENT 2022-12-14 - -
AMENDMENT 2021-11-30 - -
AMENDMENT 2021-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 8249 SW 40 STREET, MIAMI, FL 33155 -
AMENDMENT 2018-12-27 - -
AMENDMENT AND NAME CHANGE 2018-12-14 DUBAI JEWELRY INC -
CHANGE OF MAILING ADDRESS 2018-12-14 8249 SW 40 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-06
Amendment 2022-12-14
ANNUAL REPORT 2022-04-29
Amendment 2021-11-30
Amendment 2021-05-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2019-01-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State