| Entity Name: | COSTUME JEWELRY WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTUME JEWELRY WHOLESALERS, 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: | 28 May 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S55986 |
| FEI/EIN Number |
650273004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 SW 12TH AVE., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 238 SW 12TH AVE., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ STEVEN | President | 238 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| SCHWARTZ LINDA | Vice President | 238 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| ROSE HELEN | Secretary | 238 SW 12TH AVE., DEERFIELD BEACH, FL, 33442 |
| SCHWARTZ STEVEN | Agent | 238 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | SCHWARTZ, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 238 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-07 | 238 SW 12TH AVE., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-07 | 238 SW 12TH AVE., DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000074408 | ACTIVE | 1000000077453 | BROWARD | 2008-04-14 | 2030-02-15 | $ 18,235.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-07-23 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
