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AMAZING JUAREZ, INC - Florida Company Profile

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Company Details

Entity Name: AMAZING JUAREZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAZING JUAREZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000099694
FEI/EIN Number 81-0881508

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

Address: P. O. BOX 621717, ORLANDO, FL, 32862, US
Mail Address: P. O. BOX 621717, ORLANDO, FL, 32862, US
ZIP code: 32862
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAREZ ALEX J President 10251 CYPRESS KNEE CIR, ORLANDO, FL, 32825
JUAREZ ALEX Agent 10251 CYPRESS KNEE CIR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-10 P. O. BOX 621717, ORLANDO, FL 32862 -
CHANGE OF MAILING ADDRESS 2016-10-10 P. O. BOX 621717, ORLANDO, FL 32862 -
REGISTERED AGENT NAME CHANGED 2016-10-10 JUAREZ, ALEX -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000648404 LAPSED 16-388-D1 LEON 2017-10-02 2022-11-28 $940,031.79 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J17000648420 LAPSED 16-388-D1 LEON 2017-10-02 2022-11-28 $940,031.79 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2016-10-10
Domestic Profit 2015-12-14

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-07-21
Type:
Prog Related
Address:
545 NORTH LAKE BLVD, NORTH PALM BEACH, FL, 33408
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-07-13
Type:
Planned
Address:
3951-3959 SE FEDERAL HIGHWAY, STUART, FL, 34997
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-05-13
Type:
Planned
Address:
242 ATLAS DRIVE SHEAR WATER -- LOT 81, SAINT AUGUSTINE, FL, 32092
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State