| Entity Name: | JUAN DE MONTREAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN DE MONTREAL 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: | 22 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | P16000092983 |
| FEI/EIN Number |
81-4447343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 W 88th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3553 W 88th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ JUAN | President | 15185 MONTROSE RD, MIAMI LAKE, FL, 33016 |
| GIMENEZ LUZ W | Secretary | 15185 MONTROSE RD, MIAMI LAKE, FL, 33016 |
| GIMENEZ JUAN | Agent | 19224 NW 23 pl, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | GIMENEZ, JUAN | - |
| REINSTATEMENT | 2023-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-30 | 3553 W 88th Street, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 3553 W 88th Street, Hialeah, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 19224 NW 23 pl, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2020-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-06-30 |
| REINSTATEMENT | 2021-10-05 |
| REINSTATEMENT | 2020-04-07 |
| ANNUAL REPORT | 2017-02-10 |
| Domestic Profit | 2016-11-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
