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NEPTUNO JEWELRY CORP - Florida Company Profile

Company Details

Entity Name: NEPTUNO JEWELRY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNO JEWELRY 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: 09 Sep 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000071242
FEI/EIN Number 84-3112330

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

Address: 50 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 50 BISCAYNE BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS ILEIDER President 50 BISCAYNE BLVD, MIAMI, FL, 33132
FRESNEDA BATLE LAZARA R Secretary 50 BISCAYNE BLVD, MIAMI, FL, 33132
MATOS ILEIDER Agent 50 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 50 BISCAYNE BLVD, APT 2604, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-09-01 50 BISCAYNE BLVD, APT 2604, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-01 50 BISCAYNE BLVD, APT 2604, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000067538 ACTIVE 1000000943550 DADE 2023-02-08 2033-02-15 $ 1,845.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-10-13
ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State