| Entity Name: | JUAN CARLOS NANNI & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN CARLOS NANNI & CO. 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 Sep 2016 (9 years ago) |
| Document Number: | P16000080007 |
| FEI/EIN Number |
82-0838933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 GOLDEN PONDS DR, FORT PIERCE, FL, 34945, US |
| Mail Address: | 1860 GOLDEN PONDS DR, FORT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nanni Juan Carlos | President | 1860 Golden Ponds Dr, Fort Pierce, FL, 34945 |
| Jones Gabrielle E | Agent | 1726 SE Aries Lane, Port St Lucie, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | Jones, Gabrielle Elizabeth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1726 SE Aries Lane, Port St Lucie, FL 34983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 1860 GOLDEN PONDS DR, FORT PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-27 | 1860 GOLDEN PONDS DR, FORT PIERCE, FL 34945 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
