| Entity Name: | JULIO CHAGUI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JULIO CHAGUI & ASSOCIATES, 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: | 22 Sep 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G60806 |
| FEI/EIN Number |
592339812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 3900 NE 1ST AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAGUI, JULIO A. | President | 7445 SW 157 TERR., MIAMI, FL |
| CHAGUI, JULIO A. | Director | 7445 SW 157 TERR., MIAMI, FL |
| DONADO, ARMANDO | Secretary | 520 GONDOLIERE AVE., CORAL GABLES, FL |
| DONADO, ARMANDO | Treasurer | 520 GONDOLIERE AVE., CORAL GABLES, FL |
| DONADO, ARMANDO | Director | 520 GONDOLIERE AVE., CORAL GABLES, FL |
| GERBER, JACK B. | Agent | 9130 S. DADELAND BLVD., SUITE 1120, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-05 | 9130 S. DADELAND BLVD., SUITE 1120, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-23 | 3900 NE 1ST AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-23 | 3900 NE 1ST AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-23 | GERBER, JACK B. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
