| Entity Name: | PERFECT TIME WATCHES & FINE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT TIME WATCHES & 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: | 30 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P18000090624 |
| FEI/EIN Number |
83-2419883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 N.E. 1ST STREET, Ste 122, MIAMI, FL, 33132, US |
| Mail Address: | 22 N.E. 1ST STREET, STE 122, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDALLAH MUSTAPHA BEN | Director | 22 N.E. 1ST STREET, MIAMI, FL, 33132 |
| ABDALLAH MUSTAPHA BEN | President | 22 N.E. 1ST STREET, MIAMI, FL, 33132 |
| ABDALLAH MUSTAPHA BEN | Agent | 22 N.E. 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 22 N.E. 1ST STREET, Ste 122, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-27 | 22 N.E. 1ST STREET, Ste 122, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 22 N.E. 1ST STREET, STE 122, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | ABDALLAH, MUSTAPHA BEN | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000382832 | ACTIVE | 2021-12661-01 CA 22 | DADE COUNTY CIRCUIT COURT | 2021-06-08 | 2026-07-30 | $54,171.27 | A.V. DIAMONDS, INC., 6222 RICHMOND AVENUE, SUITE 700, HOUSTON, TX 77057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-24 |
| REINSTATEMENT | 2019-10-11 |
| Domestic Profit | 2018-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
