| Entity Name: | COLOMBIAN JEWELRY & GOODS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLOMBIAN JEWELRY & GOODS USA, 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: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000089883 |
| FEI/EIN Number |
650793364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| Mail Address: | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS WILLIAM | President | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| VARGAS WILLIAM | Director | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| DE VARGAS RUBIELA MORA | Vice President | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| DE VARGAS RUBIELA MORA | Secretary | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| DE VARGAS RUBIELA MORA | Director | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| VARGAS HERSON | Treasurer | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| VARGAS HERSON | Director | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| VARGAS WILLIAM | Agent | 8420 SW 154 CIRCLE CT #523, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-01 |
| Domestic Profit Articles | 1997-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
