| Entity Name: | CORPORACION JULIA U.S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION JULIA U.S.A. 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: | 29 May 1998 (27 years ago) |
| Document Number: | P98000048247 |
| FEI/EIN Number |
650848254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1049 SW 147 AV, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | C/O A. BALLESTAS, 11954 NARCOOSSEE RD, ORLANDO, FL, 32832, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FABIAN Dr. | Director | 1049 SW 147 AV, PEMBROKE PINES, FL, 33027 |
| GONZALEZ JULIA DE Dr. | Director | 1049 SW 147 AV, PEMBROKE PINES, FL, 33027 |
| Gonzalez Victor LSr. | Director | 1049 SW 147 AV, PEMBROKE PINES, FL, 33027 |
| A. BALLESTAS & ASSOCIATES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1049 SW 147 AV, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 1049 SW 147 AV, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | C/O A. BALLESTAS, 11954 NARCOOSSEE RD, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | A. BALLESTAS & ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000365505 | TERMINATED | 1000000272775 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000513520 | TERMINATED | 1000000128799 | DADE | 2009-06-30 | 2030-04-21 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
