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JUAN-TER IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: JUAN-TER IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN-TER IMPORT & EXPORT, 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: 29 Jun 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G46797
FEI/EIN Number 000000000

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

Address: % MORALES, RUDOLPH & HEVIA, 1149 SW 27TH AVENUE, MIAMI, FL, 33135
Mail Address: % MORALES, RUDOLPH & HEVIA, 1149 SW 27TH AVENUE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUETO, ELENA Secretary 1149 SW 27TH AVENUE, MIAMI, FL
REGOJO VELASCO, JUAN C. Treasurer 1149 SW 27TH AVENUE
DEL CUETO, JOSE Agent 2515 SW 7TH STREET, MIAMI, FL, 33135
DEL CUETO, JOSE Vice President 1149 SW 27TH AVENUE, MIAMI, FL
OTERO, TERESA REGOJO President 1149 SW 27TH AVENUE, MIAMI, FL
OTERO, TERESA REGOJO Director 1149 SW 27TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 % MORALES, RUDOLPH & HEVIA, 1149 SW 27TH AVENUE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1984-06-29 % MORALES, RUDOLPH & HEVIA, 1149 SW 27TH AVENUE, MIAMI, FL 33135 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State