| Entity Name: | JUAREZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAREZ HOLDINGS, 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: | 08 Jul 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K27811 |
| FEI/EIN Number |
980033050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GROVE ISLE DR, 1809, MIAMI, FL, 33133 |
| Mail Address: | C/O B. LANDY, ONE S.E. 3RD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTO, ANGEL | Director | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO, ANGEL | Treasurer | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO, MARIA | Director | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO, MARIA | Vice President | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO, MARIA | Secretary | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO MARIA CRIADO D | Director | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| D'AGOSTO MARIA CRIADO D | President | 3 GROVE ISLE DRIVE APT 1809, MIAMI, FL, 33133 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 3 GROVE ISLE DR, 1809, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2000-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-11 | 3 GROVE ISLE DR, 1809, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| EVENT CONVERTED TO NOTES | 1988-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-04-17 |
| REINSTATEMENT | 2000-09-11 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
