| Entity Name: | JUNCAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Document Number: | P08000056155 |
| FEI/EIN Number | 98-0589561 |
| Address: | 1541 Brickell Ave, 3002, MIAMI, FL 33129 |
| Mail Address: | 3689 SW 1ST AVE, Miami, FL 33145 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Zaldivar, Santiago | Agent | 3689 SW 1st AVE, Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ZALDIVAR, ALVARO | Director | 3689 SW 1st Ave, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ZALDIVAR, ALVARO | President | 3689 SW 1st Ave, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ZALDIVAR, SANTIAGO | Vice President | 3689 SW 1st AVE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ZALDIVAR, SANTIAGO | Secretary | 3689 SW 1st AVE, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 3689 SW 1st AVE, Miami, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1541 Brickell Ave, 3002, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Gutierrez Zaldivar, Santiago | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 1541 Brickell Ave, 3002, MIAMI, FL 33129 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000484068 | TERMINATED | 1000000225776 | DADE | 2011-07-14 | 2031-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-23 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
