| Entity Name: | JUANITO MATANZAS IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUANITO MATANZAS IMPORT & EXPORT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2005 (19 years ago) |
| Document Number: | P03000105975 |
| FEI/EIN Number |
550848350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9871 NW 117 WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 9871 NW 117 WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA JUAN | President | 9871 NW 117 WAY, MEDLEY, FL, 33178 |
| ACOSTA JUAN | Secretary | 9871 NW 117 WAY, MEDLEY, FL, 33178 |
| ACOSTA JUAN | Treasurer | 9871 NW 117 WAY, MEDLEY, FL, 33178 |
| ACOSTA JUAN | Agent | 9871 NW 117 WAY, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 9871 NW 117 WAY, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 9871 NW 117 WAY, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 9871 NW 117 WAY, MEDLEY, FL 33178 | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3862628704 | 2021-03-31 | 0455 | PPP | 9871 NW 117th Way, Medley, FL, 33178-1015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
