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. |
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 |
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 |
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