| Entity Name: | JUAN CARLOS HERNANDEZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN CARLOS HERNANDEZ 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: | 22 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000070548 |
| Address: | 305 NW 49TH CT, OCALA, FL, 34482, US |
| Mail Address: | 305 NW 49TH CT, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA TAX ACCOUNTANTS LLC | Agent | - |
| HERNANDEZ JUAN C | President | 305 NW 49TH CT, OCALA, FL, 3482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CRIMINAL CONFLICT & CIVIL REGIONAL COUNSEL VS JUAN CARLOS HERNANDEZ AND STATE OF FLORIDA | 2D2011-0867 | 2011-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OFFICE OF CRIMINAL CONFLICT |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT ROSEN, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | JUAN CARLOS HERNANDEZ INC |
| Role | Appellee |
| Status | Active |
| Representations | OFFICE OF THE STATE ATTORNEY |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-03-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2011-03-03 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | petition transfer ~ TO THE 10TH CIR. CT |
| Docket Date | 2011-03-03 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Altenbernd Villanti Wallace |
| Docket Date | 2011-02-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | OFFICE OF CRIMINAL CONFLICT |
| Docket Date | 2011-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| Domestic Profit | 2017-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7111709000 | 2021-05-23 | 0455 | PPS | 7503 Woodland Oaks Ct, Tampa, FL, 33615-1629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5133108809 | 2021-04-17 | 0455 | PPP | 7503 Woodland Oaks Ct, Tampa, FL, 33615-1629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8359729004 | 2021-05-27 | 0455 | PPP | 2001 SW 58th Ct, Miami, FL, 33155-2246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
