| Entity Name: | ARFE JEWELRY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFE JEWELRY CORPORATION 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: | 22 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V08137 |
| FEI/EIN Number |
650313809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 W. 29TH ST., STE 409, HIALEAH, FL, 33012, US |
| Mail Address: | 409 W. 29 ST., STE. 409, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTELICES ARGELIO | President | 10343 SW 28 COURT, MIAMI, FL |
| SANTELIEES ARGELIO | Agent | 10343 SW 28 ST., MIAMI, FL, 0000 |
| SANTELICES, ARGELIO | Director | 10343 SW 28 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-15 | 409 W. 29TH ST., STE 409, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-15 | 409 W. 29TH ST., STE 409, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-15 | SANTELIEES, ARGELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-15 | 10343 SW 28 ST., MIAMI, FL 0000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
