Entity Name: | JULIA HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JULIA HOLDINGS, 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: | 03 Jul 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P01000065782 |
FEI/EIN Number |
593730075
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 740 SILVERWOOD DRIVE, LAKE MARY, FL, 32746 |
Mail Address: | 740 SILVERWOOD DRIVE, LAKE MARY, FL, 32746 |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WAHDAN NASHAAT | President | 227 PETUNIA TERRACE, #111, SANFORD, FL, 32771 |
BADRAN DANIEL A | Treasurer | 630 S. MAITLAND AVENUE, MAITLAND, FL, 32751 |
BADRAN DANIEL A | Agent | 630 SOUTH MAITLAND AVENUE, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-09-22 | 740 SILVERWOOD DRIVE, LAKE MARY, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-09-22 | 630 SOUTH MAITLAND AVENUE, MAITLAND, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 2003-09-22 | 740 SILVERWOOD DRIVE, LAKE MARY, FL 32746 | - |
REGISTERED AGENT NAME CHANGED | 2003-09-22 | BADRAN, DANIEL A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900000492 | LAPSED | 04-CA-3333 | ORANGE CO CIR CT NINTH JUD CIR | 2004-12-08 | 2010-01-07 | $21118.44 | CITIFACTORS FINANCIAL GROUP, INC., D/B/A, AMERIFACTORS, P.O. BOX 620428, ORLANDO, FL 32746 |
J04000119669 | INACTIVE WITH A SECOND NOTICE FILED | 04-CC-1691 | MANATEE COUNTY COURT | 2004-10-27 | 2009-11-03 | $12,558.54 | GEVITY HR V, L.P., 600-301 BLVD. W, BRADENTON, FL 34205 |
Name | Date |
---|---|
REINSTATEMENT | 2003-09-22 |
Domestic Profit | 2001-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State