| Entity Name: | EL PLATINO JEWERLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PLATINO JEWERLY CORP 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: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000008482 |
| FEI/EIN Number |
83-3418164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 W. FLAGLER STREET, MIAMI, FL, 33134, US |
| Mail Address: | 4740 W. FLAGLER STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRANCO SAMUEL | President | 8730 SW 86TH COURT, MIAMI, FL, 33143 |
| RIVERA DAYANA D | Vice President | 1428 BARTOW DR APT 202, CELEBRATION, FL, 34747 |
| BARRANCO SAMUEL | Agent | 4740 W. FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | BARRANCO, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 4740 W. FLAGLER STREET, MIAMI, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000568782 | ACTIVE | 1000000970447 | MIAMI-DADE | 2023-11-14 | 2043-11-22 | $ 5,913.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000568790 | ACTIVE | 1000000970448 | MIAMI-DADE | 2023-11-14 | 2033-11-22 | $ 540.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-06-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-05-20 |
| Off/Dir Resignation | 2019-12-16 |
| Off/Dir Resignation | 2019-11-14 |
| Domestic Profit | 2019-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7866957403 | 2020-05-17 | 0455 | PPP | 4740 W FLAGLER ST, CORAL GABLES, FL, 33134-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
