| Entity Name: | INGOT JEWELRY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGOT JEWELRY U.S.A., 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: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 28 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2008 (17 years ago) |
| Document Number: | P96000043714 |
| FEI/EIN Number |
593403343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | P.O. BOX 1729, TARPON SPRINGS, FL, 34688-1729, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBERLE INGRID M. | Director | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| EBERLE INGRID M. | Treasurer | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| EBERLE OTTO | President | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| EBERLE OTTO | Secretary | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| EBERLE OTTO | Director | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| EBERLE INGRID M | Agent | 909 WESTWINDS BLVD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-12 | EBERLE, INGRID M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 909 WESTWINDS BLVD, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 909 WESTWINDS BLVD, TARPON SPRINGS, FL 34689 | - |
| CANCEL ADM DISS/REV | 2006-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-03 | 909 WESTWINDS BLVD, TARPON SPRINGS, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1997-10-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-28 |
| ANNUAL REPORT | 2007-01-12 |
| REINSTATEMENT | 2006-03-13 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
