| Entity Name: | DUBAI JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUBAI 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: | 08 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P18000084628 |
| FEI/EIN Number |
832141018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 SW 40 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 8249 SW 40 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIZ FONSECA RAUL | President | 8249 SW 40 STREET, MIAMI, FL, 33155 |
| VELIZ FONSECA RAUL | Treasurer | 8249 SW 40 STREET, MIAMI, FL, 33155 |
| LASTRE ANDRES F | Agent | 6187 NW 167TH ST, HIALEAH, FL, 33015 |
| 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 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
