| Entity Name: | JEWELRY CENTER OF ITALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEWELRY CENTER OF ITALY, 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000042298 |
| FEI/EIN Number |
650847129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7152 N. UNIVERSITY DR #3, TAMARAC, FL, 33321 |
| Mail Address: | 7152 N. UNIVERSITY DR #3, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSCANO KATHY | President | 1377 NW 129 WAY, SUNRISE, FL, 33323 |
| TOSCANO KATHY | Director | 1377 NW 129 WAY, SUNRISE, FL, 33323 |
| TOSCANO KATHY | Secretary | 1377 NW 129 WAY, SUNRISE, FL, 33323 |
| TOSCANO KATHY | Agent | 1377 NW 129 WAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | TOSCANO, KATHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 1377 NW 129 WAY, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-03 | 7152 N. UNIVERSITY DR #3, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-03 | 7152 N. UNIVERSITY DR #3, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000020370 | TERMINATED | 1000000002666 | 36882 1841 | 2004-02-09 | 2024-02-25 | $ .00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J03000310492 | LAPSED | 1000000002666 | 36587 1071 | 2003-12-15 | 2023-12-31 | $ 4,460.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2000-02-03 |
| Domestic Profit | 1998-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
