| Entity Name: | HIALEAH DISCOUNT JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH DISCOUNT JEWELRY, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000049359 |
| FEI/EIN Number |
650672880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W 49 ST, HIALEAH, FL, 33029 |
| Mail Address: | 500 W 49 ST, HIALEAH, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET ROBERT M | President | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ROBERT M | Treasurer | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ROBERT M | Director | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ANTONETTE F | Vice President | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ANTONETTE F | Secretary | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ANTONETTE F | Director | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ROBERTO M | Agent | 500 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 500 W 49 ST, HIALEAH, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 500 W 49 ST, HIALEAH, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | MIRET, ROBERTO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 500 W 49TH ST, HIALEAH, FL 33012 | - |
| NAME CHANGE AMENDMENT | 1996-06-24 | HIALEAH DISCOUNT JEWELRY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900011740 | LAPSED | 04-17066 CA 04 | CIR CRT 11TH CIR DADE CTY FL | 2005-06-28 | 2010-07-05 | $57328.22 | UNION PLANTERS BANK, N.A., A REGIONS COMPANY, C/O PATRICK A. MASSERANO, VP, 7130 GOODLETT FARMS PARKWAY SUITE A4W, CORDOVA, TN 38016 |
| J06900015080 | LAPSED | 05-000369 CACE (12) | 17TH JUD CIR IN&FOR BROWARD CT | 2005-06-20 | 2011-10-13 | $30844.76 | CCMSC 2000-1 BROWARD PLAZA, LLC, C/O TERRANOVA CORPORATION, 801 ARTHUR GODFREY RD SUITE 600, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-07-10 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
