| Entity Name: | O' SANTOS WHOLESALE JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O' SANTOS WHOLESALE 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: | 21 Jan 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000007662 |
| FEI/EIN Number |
650484480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 NE 1 AVE, MIAMI, FL, 33132 |
| Mail Address: | 109 NE 1 AVE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ORLANDO S | President | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO S | Treasurer | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO S | Director | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO J | Vice President | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO J | Secretary | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO J | Director | 109 NE 1 AVE, MIAMI, FL, 33132 |
| SANTOS ORLANDO J | Agent | 109 NE 1 AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
