| Entity Name: | JUNCAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUNCAL INVESTMENT CORPORATION 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: | 06 Jun 2008 (17 years ago) |
| Document Number: | P08000056155 |
| FEI/EIN Number |
980589561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 Brickell Ave, MIAMI, FL, 33129, US |
| Mail Address: | 3689 SW 1ST AVE, Miami, FL, 33145, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ZALDIVAR ALVARO | Director | 3689 SW 1st Ave, MIAMI, FL, 33145 |
| GUTIERREZ ZALDIVAR ALVARO | President | 3689 SW 1st Ave, MIAMI, FL, 33145 |
| GUTIERREZ ZALDIVAR SANTIAGO | Vice President | 3689 SW 1st AVE, MIAMI, FL, 33145 |
| GUTIERREZ ZALDIVAR SANTIAGO | Secretary | 3689 SW 1st AVE, MIAMI, FL, 33145 |
| Gutierrez Zaldivar Santiago | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1541 Brickell Ave, 3002, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Gutierrez Zaldivar, Santiago | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 1541 Brickell Ave, 3002, MIAMI, FL 33129 | - |
| 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 | 2025-02-12 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
