Search icon

CASH UNLIMITED JEWELRY INC. - Florida Company Profile

Company Details

Entity Name: CASH UNLIMITED JEWELRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH UNLIMITED 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: 15 Aug 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000068241
FEI/EIN Number 650696540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 812 S.E. 8TH STREET, HIALEAH, FL, 33010
Mail Address: 812 S.E. 8TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN ARIEL President 6776 ORCHID DR, HIALEAH, FL, 33014
GUZMAN ARIEL Director 6776 ORCHID DR, HIALEAH, FL, 33014
GOMEZ DANIEL Secretary 3270 S.W. 7TH ST., MIAMI, FL, 33135
GOMEZ DANIEL Director 3270 S.W. 7TH ST., MIAMI, FL, 33135
GUZMAN ARIEL Agent 7516 WERST 4TH LANE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-04-11
DOCUMENTS PRIOR TO 1997 1996-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State