| Entity Name: | ESTABLOS VILLA JUANA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTABLOS VILLA JUANA 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000030151 |
| Address: | 10170 NW 27 TERRACE, MIAMI, FL, 33172 |
| Mail Address: | 10170 NW 27 TERRACE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CRISTIAN | President | 10170 NW 27 TERRACE, MIAMI, FL, 33172 |
| PENA CRISTIAN | Agent | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-17 | 10170 NW 27 TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-17 | 10170 NW 27 TERRACE, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001115648 | ACTIVE | 1000000195751 | DADE | 2010-11-30 | 2030-12-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001115655 | LAPSED | 1000000195752 | DADE | 2010-11-30 | 2020-12-15 | $ 493.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-07-17 |
| Domestic Profit | 2009-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
