| Entity Name: | CHESPI JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHESPI JEWELRY 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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 10 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2008 (16 years ago) |
| Document Number: | P99000050952 |
| FEI/EIN Number |
650924560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE FIRST STREET, SUITE # 545, MIAMI, FL, 33132-2419 |
| Mail Address: | 36 NE FIRST STREET, SUITE# 545, MIAMI, FL, 33132 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ESTELA | President | 720 SW 65 AVENUE, MIAMI, FL, 33155 |
| SANTOS ESTELA | Agent | 720 SW 65 AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-21 | 36 NE FIRST STREET, SUITE # 545, MIAMI, FL 33132-2419 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-21 | 36 NE FIRST STREET, SUITE # 545, MIAMI, FL 33132-2419 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 720 SW 65 AVENUE, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-10 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-06-21 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-08-15 |
| ANNUAL REPORT | 2000-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
