| Entity Name: | DON JUANICO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DON JUANICO CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Oct 2012 (12 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | P12000089823 |
| FEI/EIN Number |
37-1734872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 INDIAN CREEK DR UNIT 1103, MIAMI BEACH, FL 33140 |
| Mail Address: | 6700 INDIAN CREEK DR UNIT 1103, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS BOSETTI, JUAN ANTONIO | Director | 6700 INDIAN CREEK DR UNIT 1103, MIAMI BEACH, FL 33140 |
| DAIDONE, MARCELA C | Director | 6700 INDIAN CREEK DR UNIT 1103, MIAMI BEACH, FL 33140 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-02-13 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
