| Entity Name: | E.F. SAN JUAN, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.F. SAN JUAN, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1976 (49 years ago) |
| Document Number: | 494234 |
| FEI/EIN Number |
591655514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 249, YOUNGSTOWN, FL, 32466, US |
| Address: | 11442 HWY 231, YOUNGSTOWN, FL, 32466, US |
| ZIP code: | 32466 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E.F. SAN JUAN, INCORPORATED, MISSISSIPPI | 1197561 | MISSISSIPPI |
| Headquarter of | E.F. SAN JUAN, INCORPORATED, ALABAMA | 000-939-184 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SAN JUAN EDWARD F | Chairman | 11442 HWY. 231, YOUNGSTOWN, FL, 32466 |
| SAN JUAN EDWARD A | President | 11442 HWY 231, YOUNGSTOWN, FL, 32466 |
| SAN JUAN EDWARD A | Treasurer | 11442 HWY 231, YOUNGSTOWN, FL, 32466 |
| SAN JUAN MARY K | Secretary | 11442 HWY 231, YOUNGSTOWN, FL, 32466 |
| CZUBAJ NORMAN W | Vice President | 11442 HWY 231, YOUNGSTOWN, FL, 32466 |
| SAN JUAN EDWARD A | Agent | 11442 HWY 231, YOUNGSTOWN, FL, 32466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | SAN JUAN, EDWARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 11442 HWY 231, YOUNGSTOWN, FL 32466 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 11442 HWY 231, YOUNGSTOWN, FL 32466 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 11442 HWY 231, YOUNGSTOWN, FL 32466 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5453527003 | 2020-04-05 | 0491 | PPP | 11442 HIGHWAY 231, YOUNGSTOWN, FL, 32466-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
