| Entity Name: | JUAN FELIPE PEREZ MORENO CONOSIENDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN FELIPE PEREZ MORENO CONOSIENDO 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: | 19 Dec 2016 (8 years ago) |
| Date of dissolution: | 20 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | P16000100131 |
| FEI/EIN Number |
81-4869178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 NW 78 AVE., STE 208, HIALEAH, FL, 33015, US |
| Mail Address: | 17670 NW 78 AVE., STE 208, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MORENO JUAN FELIPE | President | 17670 NW 78 AVE., STE 208, HIALEAH, FL, 33015 |
| OSPINA RESTREPO ANA MARIA | Manager | 17670 NW 78 AVE., STE 208, HIALEAH, FL, 33015 |
| PEREZ MORENO JUAN FELIPE | Agent | 17670 NW 78 AVE., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 17670 NW 78 AVE., HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2016-12-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000219098. CONVERSION NUMBER 100000166821 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-17 |
| Domestic Profit | 2016-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
