| Entity Name: | NATALIE FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALIE FASHIONS, 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: | 07 Nov 1990 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | S11270 |
| FEI/EIN Number |
593041870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 IVES DAIRY RD, 405, N MIAMI BCH., FL, 33179 |
| Mail Address: | 850 IVES DAIRY RD, SUITE 405, N MIAMI BCH., FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINK RODGER L | Agent | 5655 S. UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| OMRAMI, ELYAHOO | PSM | 17971 BISCAYNE BLVD., #104, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-20 | SPINK, RODGER LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-20 | 5655 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 850 IVES DAIRY RD, 405, N MIAMI BCH., FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 850 IVES DAIRY RD, 405, N MIAMI BCH., FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000297202 | LAPSED | 03-11608 CA 23 | MIAMI DADE CIRCUIT COURT | 2003-11-13 | 2008-12-01 | $168,162.51 | TSE SUI LUEN JEWELLERY CO. LTD., 30 MAN YEU STREET, KOWLOON, HONG KONG |
| J03000261703 | LAPSED | 03-2473 CA 05 | MIAMI-DADE JUDICIAL COURT | 2003-09-18 | 2008-09-22 | $363198.42 | THOUSAND MILLION JEWELLERY MANUFACTURING CORP, 18 CARNARVON ROAD, #806, KOWLOON, HONG KONG |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
