Entity Name: | JUDICATER INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JUDICATER 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: | 10 Dec 2012 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Nov 2021 (3 years ago) |
Document Number: | P12000100562 |
FEI/EIN Number |
46-2735974
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3785 NW 82ND AVE, DORAL, FL, 33166, US |
Mail Address: | 2142 CANDLERIDGE CT, OVIEDO, FL, 32765, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIANCI FASOLINI TERESA N | President | 2142 CANDLERIDGE CT, OVIEDO, FL, 32765 |
CAICEDO CIANCI JUAN D | Vice President | 2142 CANDLERIDGE CT, OVIEDO, FL, 32765 |
CAICEDO CIANCI JUAN M | Secretary | 2142 CANDLERIDGE CT, OVIEDO, FL, 32765 |
CIANCI FASOLINI TERESA N | Agent | 2142 CANDLERIDGE CT, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 2142 CANDLERIDGE CT, OVIEDO, FL 32765 | - |
REINSTATEMENT | 2021-11-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-17 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-11-17 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2016-10-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-22 | CIANCI FASOLINI, TERESA N | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
REINSTATEMENT | 2021-11-17 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-27 |
REINSTATEMENT | 2016-10-18 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-22 |
Domestic Profit | 2012-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State