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JUAN CO. - Florida Company Profile

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Company Details

Entity Name: JUAN CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN CO. 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: 14 Nov 1986 (39 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: M41638
FEI/EIN Number 650276004

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

Address: C/O JUAN MORALES, 1145 NW 32ND CT, MIAMI, FL, 33125
Mail Address: C/O JUAN MORALES, 1145 NW 32ND CT, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, JUAN President 1145 NW 32ND CT, MIAMI, FL
MORALES, JUAN Director 1145 NW 32ND CT, MIAMI, FL
MORALES, MARTHA Secretary 1145 NW 32ND CT, MIAMI, FL
MORALES, MARTHA Treasurer 1145 NW 32ND CT, MIAMI, FL
MORALES, MARTHA Director 1145 NW 32ND CT, MIAMI, FL
MORALES, JUAN Agent 1145 NW 32ND CT, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-02-16
ANNUAL REPORT 1995-02-17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State