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ATHALIA PAWN & JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: ATHALIA PAWN & JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATHALIA PAWN & 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: 04 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2021 (3 years ago)
Document Number: P19000047809
FEI/EIN Number 84-1965721

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

Address: 5066 N DIXIE HIGHWAY, OAKLAND PARK, FL, 33334
Mail Address: 5066 N DIXIE HIGHWAY, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFORT CARMEN L President 5066 N DIXIE HIGHWAY, OAKLAND PARK, FL, 33334
TELFORT JASMYN T Vice President 5066 N DIXIE HIGHWAY, OAKLAND PARK, FL, 33334
TELFORT CARMEN L Agent 5066 N DIXIE HIGHWAY, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-08 - -
REGISTERED AGENT NAME CHANGED 2021-10-08 TELFORT, CARMEN L -
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
J24000384485 ACTIVE 1000000998919 BROWARD 2024-06-12 2044-06-19 $ 4,564.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000528448 ACTIVE 1000000968875 BROWARD 2023-10-25 2043-11-01 $ 3,620.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-25
REINSTATEMENT 2021-10-08
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State