| Entity Name: | CUBAN JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN 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: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2001 (23 years ago) |
| Document Number: | P98000054180 |
| FEI/EIN Number |
742936355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 WEST 12TH AVENUE, #4, HIALEAH, FL, 33012 |
| Mail Address: | 5851 NW 117 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLO ODALIS | Director | 5851 NW 117 ST., HIALEAH, FL, 33012 |
| CUELLO ODALIS | President | 5851 NW 117 ST., HIALEAH, FL, 33012 |
| CUELLO ODALIS | Secretary | 5851 NW 117 ST., HIALEAH, FL, 33012 |
| CUELLO ODALIS | Treasurer | 5851 NW 117 ST., HIALEAH, FL, 33012 |
| GONZALEZ MARIA | Agent | 3001 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-01 | 3001 WEST 12TH AVENUE, #4, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-14 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-10-01 |
| ANNUAL REPORT | 1999-03-22 |
| Domestic Profit | 1998-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
