MAYOR'S JEWELERS OF FLORIDA, INC. has been set up 9/2/1961 in state FL.
The current status of the business is Active. The MAYOR'S JEWELERS OF FLORIDA, INC. principal address is 3440 NW 53rd Street, Fort Lauderdale, FL, 33309.
Meanwhile you can send your letters to Aurum House, 2 Elland Road, Braunstone, Leicester, Le, LE3 1TT.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Treasurer, R, E, A - Rahm Albert Jii, Chairman, E, O - Romberg Lars A, Secretary - Cimilluca Frank J. The last significant event in the company history is CONVERSION which is dated by 5/4/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/16/2020.
Company number 250867
Status Active
FEI number 590975486
Company Type Domestic for Profit
Home State FL
Last activity date 9/5/2003
Date Of Incorporation 9/2/1961
Principal Address
3440 NW 53rd Street, Fort Lauderdale, FL, 33309
Mailing Address Aurum House, 2 Elland Road, Braunstone, Leicester, Le, LE3 1TT
MAYOR'S JEWELERS OF FLORIDA, INC. Fictitious Names
MAYOR'S JEWELERS OF FLORIDA, INC. Principals
Albert Jii Rahm
Treasurer, R, E, A
Rahm Albert Jii
Address
3440 NW 53rd Street, Fort Lauderdale, FL, 33309
Lars A Romberg
Chairman, E, O
Romberg Lars A
Address
Aurum House, 2 Elland Road, Leicester, Le, LE3 1
Frank J Cimilluca
Secretary
Cimilluca Frank J
Address
3440 NW 53rd Street, Fort Lauderdale, FL, 33309
Last Annual Reports
2020 1/16/2020
2020 1/16/2020
2019 2/8/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
MAYOR'S JEWELERS OF FLORIDA, INC. Events
11/9/1965 AMENDMENT
12/28/1966 AMENDMENT
6/30/1967 AMENDMENT
10/27/1969 AMENDMENT
10/17/1972 AMENDMENT
3/20/1978 AMENDMENT
6/22/1979 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 9
Сonversion Or Merger Number 700000042057
3/29/1984 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000042059
6/28/1985 AMENDMENT
11/21/1986 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000042061
11/26/1986 AMENDED AND RESTATEDARTICLES
6/21/1988 AMENDMENT
6/14/1990 AMENDED AND RESTATEDARTICLES
4/18/1994 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000042063
4/27/1994 AMENDMENT
7/28/1998 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000042065
8/7/1998 ARTICLES OF CORRECTION
9/5/2003 NAME CHANGE AMENDMENT
5/4/2021 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL21000300556
Сonversion Or Merger Number 900000215059
Florida