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JU-MARCE ONE, INC. - Florida Company Profile

Company Details

Entity Name: JU-MARCE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JU-MARCE ONE, INC. 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: 20 Nov 1980 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 1984 (40 years ago)
Document Number: F10579
FEI/EIN Number 592039873

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

Mail Address: 3006 AVIATION AVE, COCONUT GROVE, FL, 33133, US
Address: 2294 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPAULIS ALVARO Secretary 1555 SEVILLA AVE, CORAL GABLES, FL, 33134
DEPAULIS ALVARO Director 1555 SEVILLA AVE, CORAL GABLES, FL, 33134
MOR, ALFONSO President 1555 SEVILLA AVE, CORAL GABLES, FL, 33134
MOR, ALFONSO Director 1555 SEVILLA AVE, CORAL GABLES, FL, 33134
MOR, ALFONSO Treasurer 1555 SEVILLA AVE, CORAL GABLES, FL, 33134
MOR, ALFONSO Agent 1555 SEVILLA AVE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92366002102 PETER PAN CHILDREN BOUTIQUE ACTIVE 1992-12-31 2027-12-31 - 3006 AVIATION AVE, S3A, COCONUT GROVE, FL, 33133, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-06 2294 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 2294 CORAL WAY, MIAMI, FL 33145 -
REINSTATEMENT 1984-12-06 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1983-01-25 1555 SEVILLA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State