| Entity Name: | SAN JUAN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JUAN INVESTMENT COMPANY 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 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L79692 |
| FEI/EIN Number |
593058601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082, US |
| Mail Address: | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES THOMAS F | President | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082 |
| JONES THOMAS F | Secretary | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082 |
| JONES THOMAS F | Treasurer | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082 |
| Jones Tanna W | Director | 105 PLANTATION CIRCLE, PONTE VEDRA, FL, 32082 |
| JONES T. F. | Agent | 105 PLANTATION CIRCLE, PONTE VEDRA BCH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 105 PLANTATION CIRCLE, PONTE VEDRA BCH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | JONES, T. F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-03 | 105 PLANTATION CIRCLE, PONTE VEDRA, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-03 | 105 PLANTATION CIRCLE, PONTE VEDRA, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-10-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
