| Entity Name: | CREATIVE JEWELERS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREATIVE JEWELERS INTERNATIONAL, 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: | 10 Oct 1995 (29 years ago) |
| Date of dissolution: | 09 Dec 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Dec 2005 (19 years ago) |
| Document Number: | P95000077371 |
| FEI/EIN Number |
593337429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 N. MONROE STREET (TALLAHASSEE MALL), TALLAHASSEE, FL, 32303 |
| Mail Address: | 2415 N. MONROE STREET (TALLAHASSEE MALL), TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LIGIA VANESSA | President | 4533 HIGHGROVE RD, TALLAHASSEE, FL, 32309 |
| MACHADO LIGIA V | Agent | 4533 HIGHGROVE RD, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-12-09 | - | - |
| CANCEL ADM DISS/REV | 2005-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-10 | 4533 HIGHGROVE RD, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-10 | 2415 N. MONROE STREET (TALLAHASSEE MALL), TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-10 | MACHADO, LIGIA V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-10 | 2415 N. MONROE STREET (TALLAHASSEE MALL), TALLAHASSEE, FL 32303 | - |
| REINSTATEMENT | 2001-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000088941 | ACTIVE | 1000000044623 | 3676 2137 | 2007-03-23 | 2027-03-28 | $ 18,946.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| J06000110283 | ACTIVE | 1000000026994 | 3505 1285 | 2006-06-12 | 2026-05-18 | $ 11,659.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| J06900016033 | LAPSED | 2005 CC 007743 | CTY CRT LEON CTY FL | 2006-05-31 | 2011-10-31 | $9022.17 | CHEN INTERNATIONAL TRADING CO., INC., 1227 SUNSET DRIVE, SIGNAL MOUNTAIN, TN 37377 |
| J06000112032 | LAPSED | 2006-CA-000201 | LEON COUNTY | 2006-05-11 | 2011-05-23 | $37,490.61 | CITIZEN WATCH CO OF AMERICA C/O YATES AND SCHILLER, PA, 5944 CORAL RIDGE DRIVE, 208, CORAL SPRINGS, FL 33076 |
| J06900006421 | LAPSED | 2006 CC 000322 | CTY CRT IN&FOR LEON CTY FL | 2006-04-14 | 2011-06-09 | $9791.38 | NILI JEWELRY CORP., 10 WEST 46TH ST, NEW YORK, NY 10036 |
| J06000061569 | LAPSED | 05-CA-1811 | LEON COUNTY COURT | 2006-03-16 | 2011-03-29 | $22,387.54 | SWAROVSKI FINANCIAL SREVICES CORP, 1 KENNEY DRIVE, CRANSTON, RI 02920 |
| J06900005664 | LAPSED | 2005 SC 009201 | CTY CRT FOR LEON CTY FL | 2006-03-10 | 2011-05-09 | $6092.09 | LAU INTERNATIONAL, INC., 36 N.E. FIRST STREET, STE. 438, MIAMI, FL 33132 |
| J06900002719 | LAPSED | 2005 CA 001864 | 2ND JUD CIR CRT LEON CTY FL | 2006-02-16 | 2011-02-24 | $62593.90 | H.J. NAMDAR, 16 WEST 46TH STREET, NEW YORK, NY 10036 |
| J06000040563 | LAPSED | 2005-CC-003232 | LEON COUNTY COURT | 2006-02-08 | 2011-02-27 | $11,886.79 | SEIKO CORPORATION OF AMERICA, 1111 MCARTHUR BLVD., MAHWAH, NJ 07430 |
| J05000108370 | LAPSED | 04-1929 | LEON COUNTY CIRCUIT COURT | 2005-07-12 | 2010-07-19 | $142,021.65 | TALLAHASSEE ASSOCIATES, C/O THE ROUSE CO., 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD 210443456 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-12-09 |
| REINSTATEMENT | 2005-07-19 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-07-10 |
| REINSTATEMENT | 2001-12-07 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
