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JULIANO'S BALLROOM, INC. - Florida Company Profile

Company Details

Entity Name: JULIANO'S BALLROOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIANO'S BALLROOM, 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: 09 Mar 1999 (26 years ago)
Date of dissolution: 04 Feb 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2004 (21 years ago)
Document Number: P99000021864
FEI/EIN Number 650914337

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

Address: 255 NE THIRD DRIVE, HOMESTEAD, FL, 33030
Mail Address: 255 NE THIRD DRIVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUADALUPE B Director 853 SW 2 ST, FLORIDA CITY, FL, 33034
PINEDA RICHARD Director 853 SW 2 ST, FLORIDA CITY, FL, 33034
PINEDA RICHARD J Agent 255 NE THIRD DRIVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-02-04 - -
REGISTERED AGENT NAME CHANGED 2002-08-16 PINEDA, RICHARD J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000292822 TERMINATED 1000000316146 MIAMI-DADE 2013-02-04 2033-02-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J07900012985 LAPSED 05-13454 SP 05 MIAMI-DADE COUTY CRT 2007-07-23 2012-08-27 $4100.00 LEASECOMM COPRORATION, 10-M COMMERCE WAY, WOBURN, MA 01801

Documents

Name Date
Voluntary Dissolution 2004-02-04
ANNUAL REPORT 2003-08-08
ANNUAL REPORT 2002-08-16
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-06-08
Domestic Profit 1999-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State