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 |
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 |
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 | - |
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 |
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