| Entity Name: | MIGUEL LAUFER JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGUEL LAUFER JEWELRY, 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000002948 |
| FEI/EIN Number |
650807364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. FIRST STREET, SUITE 427, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET, SUITE #427, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUFER SAM | Director | 6251 PALM TRACE LANDINGS DRIVE, DAVIE, FL, 33314 |
| LAUFER SAM | Agent | 150 SW 169 AVE, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000118589 | SNL JEWELRY | EXPIRED | 2010-12-27 | 2015-12-31 | - | 36 N.E. FIRST STREET, SUITE 450, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | LAUFER, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 150 SW 169 AVE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 36 N.E. FIRST STREET, SUITE 427, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 36 N.E. FIRST STREET, SUITE 427, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000352710 | LAPSED | 14014319CC23 | MIAMI-DADE COUNTY COURT | 2016-05-23 | 2021-06-07 | $10,827.69 | IMPERIAL INT'I IMPORTERS INC., 415 MADISON AVE, 1404, NEW YORK, NY, 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
