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JUGUINAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JUGUINAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUGUINAL INVESTMENTS, 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: 26 Jul 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000071192
Address: 1492 SO. MIAMI AVE., MIAMI, FL, 33130
Mail Address: 1492 SO. MIAMI AVE., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCHETA RAUL M President 1492 SO. MIAMI AVE., MIAMI, FL, 33130
PUCHETA RAUL M Director 1492 SO. MIAMI AVE., MIAMI, FL, 33130
PUCHETA SUSANA E Secretary 1492 SO. MIAMI AVE., MIAMI, FL, 33130
PUCHETA SUSANA E Treasurer 1492 SO. MIAMI AVE., MIAMI, FL, 33130
PUCHETA SUSANA E Director 1492 SO. MIAMI AVE., MIAMI, FL, 33130
SAIZARBITORIA INAKI E Agent 1492 SO. MIAMI AVE., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State