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ANIBAL JEWELERS CREADOR 247, INC - Florida Company Profile

Company Details

Entity Name: ANIBAL JEWELERS CREADOR 247, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANIBAL JEWELERS CREADOR 247, 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: 03 Dec 2020 (4 years ago)
Date of dissolution: 05 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2023 (2 years ago)
Document Number: P20000095149
FEI/EIN Number 86-1297374

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

Address: 1300 SW 125TH AVE, UNIT # 406K, PEMBROKE PINES, FL, 33027, US
Mail Address: 1300 SW 125TH AVE, UNIT # 406K, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO ANIBAL President 1300 SW 125TH AVE, UNIT # 406K, PEMBROKE PINES, FL, 33027
TOLEDO ANIBAL R Agent 1300 SW 125TH AVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-01
Domestic Profit 2020-12-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State