| Entity Name: | AMERICAN FULFILLMENT JEWELRY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FULFILLMENT JEWELRY CORPORATION 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: | 04 Aug 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000055374 |
| FEI/EIN Number |
593195002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13247-B 38TH ST N., CLEARWATER, FL, 33762, US |
| Mail Address: | 13247-B 38TH ST N., CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAENGEL MAURICE | President | 3160 1ST ST. N., ST PETERSBURG, FL, 33704 |
| HAENGEL MAURICE | Director | 3160 1ST ST. N., ST PETERSBURG, FL, 33704 |
| HAENGEL PAMELA | Vice President | 3160 1ST ST. N., ST PETERSBURG, FL, 33704 |
| HAENGEL MAURICE | Agent | 3160 1ST ST N., ST PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-21 | 13247-B 38TH ST N., CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-21 | 13247-B 38TH ST N., CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-21 | 3160 1ST ST N., ST PETERSBURG, FL 33704 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000553789 | LAPSED | 10-3990 CI 8 | PINELLAS COUNTY | 2011-08-03 | 2016-08-30 | $83,791.77 | REGIONS BANK, POST OFFICE BOX 216, BIRMINGHAM, AL. 35201 |
| J08900003888 | LAPSED | 07-793-CO-39 | PINELLAS COUNTY COURT | 2008-02-14 | 2013-03-10 | $19277.48 | 38 NAS, INC., 600 DRUID ROAD EAST, CLEARWATER, FL 33756 |
| J07900016641 | LAPSED | 06-3465-CI-15 | 6TH JUD CIR CRT PINELLAS CTY | 2007-08-28 | 2013-01-28 | $135615.27 | R.S. IMPORTING CO., LTD., 2 WEST 46TH STREET, SUITE 407, NEW YORK, NY 10036 |
| J07900010427 | LAPSED | 07-4292-CI-15 | CIR CRT FOR PINELLAS CTY FL | 2007-07-09 | 2012-07-12 | $36386.83 | LIBERTY GEMS INC., 2 WEST 46TH STREET, SUITE 1406, NEW YORK, NY 10036 |
| J07900009874 | LAPSED | 07-4197-CI-7 | CLERK CIR CRT PINELLAS CTY | 2007-06-20 | 2012-06-29 | $302837.25 | 925 STERLING INC., 2 WEST 46 STREET #1406, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-12-21 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304516610 | 0420600 | 2001-05-01 | 13247-B 38TH ST., CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200558310 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2001-10-18 |
| Abatement Due Date | 2001-10-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2001-10-18 |
| Abatement Due Date | 2001-10-23 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2001-10-18 |
| Abatement Due Date | 2001-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2001-10-18 |
| Abatement Due Date | 2001-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2001-10-18 |
| Abatement Due Date | 2001-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
