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JULIA HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2003-09-22
Domestic Profit 2001-07-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State