Search icon

JULIANA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JULIANA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIANA INVESTMENTS, 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: 22 Feb 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000017958
FEI/EIN Number 650897745

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

Address: 547 MAJORCA, MIAMI, FL, 33-1347
Mail Address: 547 MAJORCA, MIAMI, FL, 33-1347
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPER JOAQUIN Director CARERRA 16 NO. 79-86, SANTE FE DE BOGOTA, COLUMBIA
RESTREPO DIEGO L Agent 547 MAJORCA AVENUE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-20 547 MAJORCA, MIAMI, FL 33-1347 -
CHANGE OF MAILING ADDRESS 2002-05-20 547 MAJORCA, MIAMI, FL 33-1347 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-20 547 MAJORCA AVENUE, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-09-07
Domestic Profit 1999-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State