| Entity Name: | DANIEL JEWELRY & PAWN SHOP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL JEWELRY & PAWN SHOP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1995 (30 years ago) |
| Document Number: | P95000038250 |
| FEI/EIN Number |
900772297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 W. 68 St #101A, Hialeah, FL, 33016, US |
| Mail Address: | 2750 W. 68 St #101A, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Concepcion David | President | 2750 W. 68 St #101A, Hialeah, FL, 33016 |
| Concepcion Daniel | Vice President | 2750 W. 68 St #101A, Hialeah, FL, 33016 |
| Concepcion David | Agent | 2750 W. 68 St #101A, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053452 | DANIEL JOYERIA | EXPIRED | 2014-06-03 | 2019-12-31 | - | 8100 NW 103 ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 2750 W. 68 St #101A, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 2750 W. 68 St #101A, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2750 W. 68 St #101A, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Concepcion, David | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
