| Entity Name: | HIALEAH DISCOUNT JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000049359 |
| FEI/EIN Number | 650672880 |
| 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 ROBERTO M | Agent | 500 W 49TH ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MIRET ROBERT M | President | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MIRET ROBERT M | Treasurer | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MIRET ROBERT M | Director | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| MIRET ANTONETTE F | Director | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MIRET ANTONETTE F | Vice President | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MIRET ANTONETTE F | Secretary | 17328 SW 13TH PLACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 500 W 49 ST, HIALEAH, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 500 W 49 ST, HIALEAH, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | MIRET, ROBERTO M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 500 W 49TH ST, HIALEAH, FL 33012 | No data |
| NAME CHANGE AMENDMENT | 1996-06-24 | HIALEAH DISCOUNT JEWELRY, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
