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JULIO FUSTE, INC. - Florida Company Profile

Company Details

Entity Name: JULIO FUSTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIO FUSTE, 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: 29 Feb 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P00000020855
FEI/EIN Number 650989448

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

Address: 6316 SW 151 COURT, MIAMI, FL, 33193
Mail Address: 14743 S.W. 173RD TERRACE, MIAMI, FL, 33187
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSTE JULIO A President 14743 S.W. 173RD TERRACE, MIAMI, FL, 33187
FUSTE JULIO A Director 14743 S.W. 173RD TERRACE, MIAMI, FL, 33187
FUSTE LIBERTAD C Treasurer 6316 SW 151 COURT, MIAMI, FL, 33193
FUSTE LIBERTAD C Secretary 6316 SW 151 COURT, MIAMI, FL, 33193
FUSTE LIBERTAD C Director 6316 SW 151 COURT, MIAMI, FL, 33193
FUSTE LIBERTAD C Agent 6316 SW 151 COURT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-10 6316 SW 151 COURT, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2006-05-10 FUSTE, LIBERTAD C -
REGISTERED AGENT ADDRESS CHANGED 2006-05-10 6316 SW 151 COURT, MIAMI, FL 33193 -
AMENDMENT 2005-06-13 - -
NAME CHANGE AMENDMENT 2001-08-29 JULIO FUSTE, INC. -
AMENDMENT 2000-04-20 - -

Documents

Name Date
ANNUAL REPORT 2006-05-10
Amendment 2005-06-13
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-06-25
Name Change 2001-08-29
ANNUAL REPORT 2001-05-04
Amendment 2000-04-20
Domestic Profit 2000-02-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State