| Entity Name: | SOCIEDAD SECRETA DE DON JUANES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N00000001038 |
| FEI/EIN Number |
651072890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8556 SW 8 ST, MIAMI, FL, 33144 |
| Mail Address: | 8556 SW 8 ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JOSE | Officer | 4319 MARKET RD, MECHANICSVILLE, VA, 23111 |
| CALDERON JOSEPH | Director | 631 EAST 38 ST, HIALEAH, FL, 33012 |
| IZQUIERDO ORESTES | Officer | 311 SW 49 AVE, MIAMI, FL, 33134 |
| IZQUIERDO ORESTES | Agent | 311 SW 49 AVE, MIAMI, FL, 33134 |
| IZQUIERDO ORESTES | Director | 311 SW 49 AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-07 | 8556 SW 8 ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-07 | 8556 SW 8 ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-07 | 311 SW 49 AVE, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2011-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-07 |
| REINSTATEMENT | 2011-01-14 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-03 |
| Domestic Non-Profit | 2000-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
