| Entity Name: | JUANICO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUANICO ENTERPRISES, 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: | 02 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000054081 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SOUTH MIAMI AVE, 1104, MIAMI, FL, 33130 |
| Mail Address: | 350 SOUTH MIAMI AVE, 1104, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR ANA | President | 350 SOUTH MIAMI AVE, MIAMI, FL, 33130 |
| BOLIVAR JUAN A | Vice President | 350 SOUTH MIAMI AVE SUITE 1104, MIAMI, FL, 33130 |
| BOLIVAR ANAHIS | Secretary | 350 SOUTH MIAMI AVE SUITE 1104, MIAMI, FL, 33130 |
| NINO MARILU J | Agent | 459 NW 99 WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-06 | 350 SOUTH MIAMI AVE, 1104, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-06 | 459 NW 99 WAY, CORAL SPRINGS, FL 33071 | - |
| CANCEL ADM DISS/REV | 2010-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-06 | 350 SOUTH MIAMI AVE, 1104, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-06 | NINO, MARILU J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-06 |
| Domestic Profit | 2008-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
