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JUAN J VALLADARES INC - Florida Company Profile

Company Details

Entity Name: JUAN J VALLADARES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN J VALLADARES 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: 30 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: P13000038673
FEI/EIN Number 46-2662438

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 655 SE 7TH PLACE, HIALEAH, FL, 33010, US
Mail Address: 655 SE 7TH PLACE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES JUAN J President 655 SE 7TH PLACE, HIALEAH, FL, 33010
VALLADARES JUAN J Vice President 655 SE 7TH PLACE, HIALEAH, FL, 33010
VALLADARES JUAN J Secretary 655 SE 7TH PLACE, HIALEAH, FL, 33010
VALLADARES JUAN J Director 655 SE 7TH PLACE, HIALEAH, FL, 33010
NAVAS ERIKA Director 655 SE 7TH PLACE, HIALEAH, FL, 33010
VALLADARES JUAN J Agent 655 SE 7TH PLACE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 655 SE 7TH PLACE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2022-04-29 655 SE 7TH PLACE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 655 SE 7TH PLACE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2020-11-16 VALLADARES, JUAN J -
REINSTATEMENT 2020-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2013-05-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000467447 ACTIVE 1000001003392 DADE 2024-07-17 2044-07-24 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J20000122370 ACTIVE 1000000860577 DADE 2020-02-20 2040-02-26 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-11-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
AMENDED ANNUAL REPORT 2015-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State