| Entity Name: | SAN JUAN CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JUAN CONSTRUCTION COMPANY, 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: |
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: | 06 Apr 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | G31964 |
| FEI/EIN Number |
592283444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10024 S.W. 75th Way, GAINESVILLE, FL, 32608, US |
| Mail Address: | 10024 SW 75TH WAY, GAINESVILLE, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ,GERMAN | Director | 10024 SW 75 WAY, GAINESVILLE, FL, 32608 |
| SANCHEZ,GERMAN | President | 10024 SW 75 WAY, GAINESVILLE, FL, 32608 |
| SANCHEZ GERMAN D | Agent | 10024 SW 75 WAY, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | SANCHEZ, GERMAN DP | - |
| REINSTATEMENT | 2020-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 10024 S.W. 75th Way, GAINESVILLE, FL 32608 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 10024 S.W. 75th Way, GAINESVILLE, FL 32608 | - |
| AMENDMENT | 2001-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-18 | 10024 SW 75 WAY, GAINESVILLE, FL 32608 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000736478 | ACTIVE | 1000000847324 | ALACHUA | 2019-11-04 | 2039-11-06 | $ 632.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000350924 | ACTIVE | 1000000826668 | ALACHUA | 2019-05-13 | 2029-05-15 | $ 1,656.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J16000682348 | ACTIVE | 1000000724506 | ALACHUA | 2016-10-17 | 2026-10-21 | $ 424.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000745277 | TERMINATED | 10-281-D1 | LEON | 2016-09-23 | 2021-12-01 | $604.03 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000237994 | ACTIVE | 1000000709602 | ALACHUA | 2016-03-30 | 2026-04-06 | $ 366.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000006092 | ACTIVE | 1000000701932 | ALACHUA | 2015-12-23 | 2025-12-30 | $ 528.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14001179323 | TERMINATED | 1000000645271 | ALACHUA | 2014-10-27 | 2024-12-17 | $ 1,364.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13000546920 | TERMINATED | 1000000477107 | ALACHUA | 2013-02-27 | 2033-03-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-07-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18327197 | 0419700 | 1990-03-21 | 200 STADIUM ROAD, GAINESVILLE, FL, 32611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72466311 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-04-24 |
| Abatement Due Date | 1990-05-29 |
| Current Penalty | 130.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 1990-04-24 |
| Abatement Due Date | 1990-04-27 |
| Current Penalty | 130.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260300 B01 |
| Issuance Date | 1990-04-24 |
| Abatement Due Date | 1990-04-27 |
| Current Penalty | 120.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260302 E01 |
| Issuance Date | 1990-04-24 |
| Abatement Due Date | 1990-04-27 |
| Current Penalty | 120.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F07 IVC |
| Issuance Date | 1990-04-24 |
| Abatement Due Date | 1990-04-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
