| Entity Name: | SAN JUAN INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JUAN INVESTMENTS, CORP 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 Jul 2022 (3 years ago) |
| Document Number: | P22000058616 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 E 16th Pl, Hialeah, FL, 33010, US |
| Mail Address: | 740 E 16th Pl, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Caballero Olga L | Agent | 740 E 16th Pl, Hialeah, FL, 33010 |
| Hernandez Caballero Olga L | President | 740 E 16th Pl, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 740 E 16th Pl, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 740 E 16th Pl, Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | Hernandez Caballero, Olga Lidia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 740 E 16th Pl, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-07-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
