| Entity Name: | DALATI JEWELRY (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALATI JEWELRY (U.S.A.) 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: | 02 Oct 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | S84335 |
| FEI/EIN Number |
330264904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE 2ND STREET, # 231, BOCA RATON, FL, 33432 |
| Mail Address: | 102 NE 2ND STREET, # 231, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dalati Jean | Director | 102 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Dalati George | Director | 102 NE 2ND STREET # 231, BOCA RATON, FL, 33432 |
| Dalati Norma | Director | 102 NE 2ND STREET #231, BOCA RATON, FL, 33432 |
| DALATI VERENA | Director | 102 NE 2ND STREET # 231, BOCA RATON, FL, 33432 |
| DAHAN,MIREILLE HENRI | Agent | 12940 ELMFORD LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 102 NE 2ND STREET, # 231, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-17 | DAHAN,MIREILLE HENRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 12940 ELMFORD LANE, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-07 | 102 NE 2ND STREET, # 231, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-02-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
