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JUAN DE MONTREAL INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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