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JUANITA BASIL, INC - Florida Company Profile

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Company Details

Entity Name: JUANITA BASIL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 2013 (12 years ago)
Document Number: P13000031559
FEI/EIN Number 35-2493485
Mail Address: 3000 N. Armenia Ave, TAMPA, FL, 33607, US
Address: 701-723 N. Ridgewood. Dr, Sebring, FL, 33870, US
ZIP code: 33870
City: Sebring
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGARTE MARIA President 3000 N. Armenia Ave, TAMPA, FL, 33607
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 723 N. Ridgewood. Dr, Sebring, FL 33870 -
REGISTERED AGENT NAME CHANGED 2017-03-17 1547 South Dale Mabry Inc -
CHANGE OF MAILING ADDRESS 2014-04-18 723 N. Ridgewood. Dr, Sebring, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 3000 N. Armenia Ave, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2018-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
807100.00
Total Face Value Of Loan:
807100.00
Date:
2018-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
807100.00
Total Face Value Of Loan:
807100.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State