| Entity Name: | PRECIOUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRECIOUS INVESTMENTS, 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: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000014246 |
| FEI/EIN Number |
650726978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 ARCH CREEK TERRACE, MIAMI, FL, 33181 |
| Mail Address: | 13250 ARCH CREEK TERRACE, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIERICO RICHARD | Agent | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL, 33181 |
| CHIERICO RICHARD | President | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 13250 ARCH CREEK TERRACE, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | CHIERICO, RICHARD | - |
| AMENDMENT | 2003-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-14 | 13250 ARCH CREEK TERRACE, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000171129 | LAPSED | 09-47648 CA 23 | 11TH JUDICIAL CIRCUIT COURT | 2011-03-17 | 2016-03-21 | $744,586.36 | MAZAL INVESTMENTS 18, LLC., 1111 KANE CONCOURSE, STE 214, BAY HARBOR ISLAND, FLA 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-12-03 |
| ANNUAL REPORT | 2004-06-29 |
| Amendment | 2003-04-16 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
