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JUCARLI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JUCARLI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

JUCARLI INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Apr 1980 (45 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 662067
FEI/EIN Number 65-0320074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9341 COLLINS AVE., #1005, SURFSIDE, FL 33154
Mail Address: 9341 COLLINS AVE., #1005, SURFSIDE, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBERTI, JUAN CARLOS Director 9341 COLLINS AVE., #1005, SURFSIDE, FL
LIBERTI, JUAN CARLOS President 9341 COLLINS AVE., #1005, SURFSIDE, FL
OTERO, JORGE E., ESQ. Agent 75 VALENCIA AVE., FOURTH FLOOR, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-23 9341 COLLINS AVE., #1005, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-23 75 VALENCIA AVE., FOURTH FLOOR, CORAL GABLES, FL 33134 -
REINSTATEMENT 1992-03-23 - -
CHANGE OF MAILING ADDRESS 1992-03-23 9341 COLLINS AVE., #1005, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 1992-03-23 OTERO, JORGE E., ESQ. -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 05 Feb 2025

Sources: Florida Department of State