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ORESTE JEWELERS OF PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: ORESTE JEWELERS OF PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORESTE JEWELERS OF PALM BEACH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Oct 2004 (21 years ago)
Document Number: P97000071515
FEI/EIN Number 650777061

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

Address: 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483
Mail Address: 848 DODGE AVE, SUITE # 351, EVANSTON, IL, 60202
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDILLO ORESTE President 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483
CARDILLO ORESTE Secretary 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483
CARDILLO ORESTE Treasurer 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483
CARDILLO ORESTE Director 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483
ORESTE CARDILLO Agent 400 E ATLANTIC AVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-10-19 - -
CHANGE OF MAILING ADDRESS 2004-10-19 400 EAST ATLANTIC AVENUE, DELRAY BEACH, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1998-09-24 ORESTE CARDILLO -
REGISTERED AGENT ADDRESS CHANGED 1998-09-24 400 E ATLANTIC AVE, DELRAY BEACH, FL 33483 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000290157 LAPSED 1000000001955 16029 01424 2003-10-16 2023-11-05 $ 2,430.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CHICAGO SERVICE CENTER, 4415 HARRISON ST STE 448, HILLSIDE IL601621906
J02000110670 LAPSED 01020610063 13497 00372 2002-03-12 2022-03-19 $ 14,944.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State