| Entity Name: | JUAN G. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN G. 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: | 10 Dec 2002 (22 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: | P02000130317 |
| FEI/EIN Number |
331041085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11221 S.W. 88TH STREET, C-112, MIAMI, FL, 33176 |
| Mail Address: | 11221 S.W. 88TH STREET, C-112, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN | President | 11221 S.W. 88TH STREET, C-112, MIAMI, FL, 33176 |
| GONZALEZ JUAN | Director | 11221 S.W. 88TH STREET, C-112, MIAMI, FL, 33176 |
| GARCIA DELBUSTO ANDY | Vice President | 9639 NW 47 TR, MIAMI, FL, 33178 |
| GARCIA DELBUSTO ANDY | President | 9639 NW 47 TR, MIAMI, FL, 33178 |
| GARCIA DELBUSTO ANDY | Director | 9639 NW 47 TR, MIAMI, FL, 33178 |
| GARCIA DELBUSTO ANDY | Secretary | 9639 NW 47 TR, MIAMI, FL, 33178 |
| GONZALEZ JUAN | Agent | 10840 SW 104 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | GONZALEZ, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 10840 SW 104 STREET, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000062306 | TERMINATED | 1000000038467 | 25203 4229 | 2006-12-18 | 2029-01-22 | $ 250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J07000107154 | ACTIVE | 1000000037115 | 25203 4230 | 2006-12-18 | 2027-04-18 | $ 1,863.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000302199 | ACTIVE | 1000000038467 | 25203 4229 | 2006-12-18 | 2029-01-28 | $ 250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-06 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
