| Entity Name: | JUAREZ HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 01 Jun 1976 (49 years ago) |
| Date of dissolution: | 08 Jul 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jul 1988 (37 years ago) |
| Document Number: | 836450 |
| FEI/EIN Number |
98-0033050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PENTHOUSE/REF.00-2079/GRH, 200 SE FIRST ST., MIAMI, FL 33131 |
| Mail Address: | % PENTHOUSE/REF.00-2079/GRH, 200 SE FIRST ST., MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| D'AGOSTO, ANGELO | President | 200 S.E. FIRST ST., MIAMI FL |
| D'AGOSTO, ANGELO | Director | 200 S.E. FIRST ST., MIAMI FL |
| D'AGOSTO, MARIA DE LOS | Director | 200 S.E. FIRST ST., MIAMI FL |
| AMACO N.V. | Director | SCHOTTEGATWEG OOST,, CURACAO, NETHERLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1988-07-08 | - | CONVERTING TO: K27811 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
