| Entity Name: | JUANA VI HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUANA VI HOLDINGS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433 |
| GONZALEZ JENY B | President | 21558 GUADALAJARA AVE, BOCA RATON, FL, 33433 |
| VILLACRECES JOHN J | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 21558 GUADALAJARA AVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 21558 GUADALAJARA AVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | VILLACRECES , JOHN J | - |
| AMENDMENT AND NAME CHANGE | 2016-06-24 | JUANA VI HOLDINGS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
