| Entity Name: | JUAN CARLOS PINERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN CARLOS PINERA, 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: | 03 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P97000076208 |
| FEI/EIN Number |
650781167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12209 SW 132 CT., MIAMI, FL, 33186, US |
| Mail Address: | 12209 SW 132 CT., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERA JUAN CARLOS | President | 12209 SW 132 STREET, MIAMI, FL, 33186 |
| PINERA JUAN CARLOS | Director | 12209 SW 132 STREET, MIAMI, FL, 33186 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 12209 SW 132 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 12209 SW 132 CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 12209 SW 132 CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 12209 SW 132 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | DIAZ DE LA ROCHA, DANIEL, CPA | - |
| REINSTATEMENT | 2015-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-17 |
| REINSTATEMENT | 2015-02-10 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
