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JUAN ALICEA, INC. - Florida Company Profile

Company Details

Entity Name: JUAN ALICEA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN ALICEA, 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: 17 Sep 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000091887
FEI/EIN Number 593753977

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

Address: 1060 E INDUSTRIAL DR, STE R, ORANGE CITY, FL, 32763
Mail Address: 1060 E INDUSTRIAL DR, STE R, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA JUAN President 1049 HOLYHOCK ST, DELTONA, FL, 32725
ALICEA JUAN Treasurer 1049 HOLYHOCK ST, DELTONA, FL, 32725
ALICEA JUAN Director 1049 HOLYHOCK ST, DELTONA, FL, 32725
MESA A JESUA J Director 990 SHORTCREST, DELTONA, FL, 32725
ALICEA JUAN S Director 1410 HOLYHOCK ST, DELTONA, FL, 32725
ALICEA EDWIND Vice President 2280 ASBURY RD, DELTONA, FL, 32738
ALICEA EDWIND Director 2280 ASBURY RD, DELTONA, FL, 32738
ALICEA JUAN J Agent 1409 HOLYHOCK STREET, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 1060 E INDUSTRIAL DR, STE R, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2005-05-02 1060 E INDUSTRIAL DR, STE R, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2003-01-15
Domestic Profit 2001-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State