| Entity Name: | JUANA VI HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | P13000011733 |
| FEI/EIN Number | 61-1707945 |
| Address: | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACRECES JOHN J | Agent | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| VILLACRECES JOHN J | Vice President | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JENY B | President | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102414 | WATER QUEEN | EXPIRED | 2016-09-19 | 2021-12-31 | No data | 6832 PALMETTO CIR S 206, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 21558 GUADALAJARA AVE, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 21558 GUADALAJARA AVE, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 21558 GUADALAJARA AVE, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | VILLACRECES , JOHN J | No data |
| AMENDMENT AND NAME CHANGE | 2016-06-24 | JUANA VI HOLDINGS, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment and Name Change | 2016-06-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
