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JUANA DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: JUANA DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUANA DEVELOPMENT, 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: 21 Dec 2020 (4 years ago)
Document Number: P21000000315
FEI/EIN Number 86-1303751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3321 Main St., Zolfo Springs, FL, 33890, US
Mail Address: PO BOX 1703, WAUCHULA, FL, 33873, US
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ SERGIO JR. President PO BOX 1703, WAUCHULA, FL, 33873
J. STEVEN SOUTHWELL, P.A. Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
X3BMSJWU96U9
UEI Expiration Date:
2025-10-07

Business Information

Activation Date:
2024-10-08
Initial Registration Date:
2024-10-07

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000028069 RHINO CONSTRUCTION ACTIVE 2021-02-27 2026-12-31 - PO BOX 1703, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 3321 Main St., Zolfo Springs, FL 33890 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
Domestic Profit 2020-12-21

Date of last update: 02 Jun 2025

Sources: Florida Department of State