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ELIE'S FINE JEWELRY, INC. - Florida Company Profile

Company Details

Entity Name: ELIE'S FINE JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELIE'S FINE 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: 01 Apr 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000031397
FEI/EIN Number 650915346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL, 33323
Mail Address: 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL, 33323-3911
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTIA GIL Vice President 3011 YAMATO ROAD, BOCA RATON, FL, 33434
SHMAYA RONEN Secretary 2612 SAWGRASS MILLS CIRCLE #1511, SUNRISE, FL, 33323
ATTIA ELIE Agent 2612 SAWGRASS MILLS CIRCLE, SUNRISE, FL, 333233911
ATTIA ELIE President 3011 YAMATO ROAD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-05 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2005-07-05 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 2612 SAWGRASS MILLS CIRCLE, 1511, SUNRISE, FL 33323-3911 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000102772 TERMINATED 1000000007049 38165 1039 2004-09-10 2009-09-22 $ 1,597.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086

Documents

Name Date
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-08-17
Domestic Profit 1999-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State