CORPORACION JULIA U.S.A. - Florida Company Profile
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| Entity Name: | CORPORACION JULIA U.S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 May 1998 (27 years ago) |
| Document Number: | P98000048247 |
| FEI/EIN Number | 650848254 |
| 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 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A. BALLESTAS & ASSOCIATES, INC. | Agent | C/O A. BALLESTAS, ORLANDO, FL, 32832 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State