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KEVIN'S JEWELERS INC. - Florida Company Profile

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Company Details

Entity Name: KEVIN'S JEWELERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN'S JEWELERS 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: 17 Jul 1997 (28 years ago)
Date of dissolution: 18 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2001 (24 years ago)
Document Number: P97000062431
FEI/EIN Number 650784573

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

Mail Address: 958 GREENWOOD RD, WESTON, FL, 33327
Address: 11401 PINES BLVD, 726, PEMBROKE PINES, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO ALVARO Director CR. 11 NO. 98-35, BOGOTA (COLUMBIA)
NIETO FABIO Director CR. 11 NO. 98-35, BOGOTA (COLUMBIA)
NIETO GERMAN Director 958 GREENWOOD RD, WESTON, FL, 33327
NIETO JAIRO Officer CR 11 NO 98-35, BOGOTA, CO
NIETO GERMAN Agent 958 GREENWOOD RD, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-26 11401 PINES BLVD, 726, PEMBROKE PINES, FL 33020 -

Documents

Name Date
Voluntary Dissolution 2001-04-18
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-01-21
ANNUAL REPORT 1998-01-26
Domestic Profit Articles 1997-07-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State