| Entity Name: | M. S. B. FINE WATCHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. S. B. FINE WATCHES, 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: | 11 Feb 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: | P94000012284 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 403696, MIAMI, FL, 33140-3696, US |
| Mail Address: | POST OFFICE BOX 403696, MIAMI, FL, 33140-3696, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MARY S | Director | P. O. BOX 403691 N/A, MIAMI, FL, 331403696 |
| DAVIS MARY S | Agent | 3780 ROYAL PALM AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-03 | 3780 ROYAL PALM AVE, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2000-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-11 | POST OFFICE BOX 403696, MIAMI, FL 33140-3696 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-11 | POST OFFICE BOX 403696, MIAMI, FL 33140-3696 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000922754 | LAPSED | 04-21701 CA 05 | MIAMI DADE CIRCUIT COURT | 2010-08-19 | 2015-09-16 | $84,235.95 | REGIONS BANK, 1666 KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-02-03 |
| Amendment | 2000-10-11 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
