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PETTY CASH FINE JEWELRY CORP. - Florida Company Profile

Company Details

Entity Name: PETTY CASH FINE JEWELRY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETTY CASH FINE JEWELRY CORP. 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: 24 Mar 1997 (28 years ago)
Date of dissolution: 02 Jun 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2000 (25 years ago)
Document Number: P97000026136
FEI/EIN Number 650741191

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

Address: 1 NE 1ST ST.,S TE. 227, MIAMI, FL, 33132
Mail Address: 1 NE 1ST ST.,S TE. 227, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HILARIO Agent 1 NE 1ST ST.,S TE. 227, MIAMI, FL, 33132
PEREZ HILARIO Director 220 SW 123RD AVE., MIAMI, FL, 33184
PEREZ ZORAIDA Director 220 SW 123RD AVE., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-06-02 - -

Documents

Name Date
Voluntary Dissolution 2000-06-02
ANNUAL REPORT 1999-01-29
ANNUAL REPORT 1998-02-17
Domestic Profit Articles 1997-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State