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FORGOTTEN TREASURES JEWELRY AND ESTATE BUYERS, INC. - Florida Company Profile

Company Details

Entity Name: FORGOTTEN TREASURES JEWELRY AND ESTATE BUYERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORGOTTEN TREASURES JEWELRY AND ESTATE BUYERS, 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: 15 Sep 1994 (31 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P94000068190
FEI/EIN Number 650520194

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

Address: 5283 W Atlantic Ave, 5-6, delray beach, FL, 33484, US
Mail Address: 6269 nw 23rd road, Boca Raton, FL, 33434, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEEFE MICHAEL President 6269 nw 23rd road, BOCA RATON, FL, 33434
ZEEFE MICHAEL Agent 6269 NW 23rd road, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079890 JILL & ME EXPIRED 2017-07-26 2022-12-31 - 5283 W ATLANTIC AVE #10, DEL RAY BEACH, FL, 33484
G16000105107 JILL'S JEWELS EXPIRED 2016-09-26 2021-12-31 - 5283 W ATLANTIC AVENUE, BOOTH 5 & 6, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-02-11 5283 W Atlantic Ave, 5-6, delray beach, FL 33484 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-11 5283 W Atlantic Ave, 5-6, delray beach, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 6269 NW 23rd road, BOCA RATON, FL 33434 -
REINSTATEMENT 2014-07-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-06-10
REINSTATEMENT 2014-07-11
REINSTATEMENT 2012-07-30
REINSTATEMENT 2010-03-15
REINSTATEMENT 2008-12-11
ANNUAL REPORT 2000-06-09
ANNUAL REPORT 1999-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State