| Entity Name: | JC DREAM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC DREAM HOMES, 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000156661 |
| FEI/EIN Number |
203894173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST SUITE 204, MIAMI, FL, 33173 |
| Mail Address: | 9737 NW 41ST SUITE 204, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUCI JOSE R | President | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI JOSE R | Chief Executive Officer | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI NELLY V | Vice President | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI NELLY V | Director | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI JONATHAN D | Secretary | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI GABRIEL J | Treasurer | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| CARUCI GABRIEL J | Director | 1524 CURAMENG COVE, AUSTIN, TX, 78748 |
| VELEZ URI | Agent | 8051 NW 36 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | VELEZ, URI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 8051 NW 36 ST, SUITE 620, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 9737 NW 41ST SUITE 204, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 9737 NW 41ST SUITE 204, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000464650 | LAPSED | 2007-36697 CA DIV 11 | MIAMI-DADE COUNTY CIRCUIT COUR | 2008-12-18 | 2019-04-23 | $85,799.63 | BP LOANS, LLC AND MEISTER FINANCIAL GROUP, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Off/Dir Resignation | 2006-12-22 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-11-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
