| Entity Name: | GUARANY TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARANY TRADING CORPORATION 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: | 24 Sep 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jul 1999 (26 years ago) |
| Document Number: | 641206 |
| FEI/EIN Number |
592098267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1734 NW 20TH ST., MIAMI, FL, 33142 |
| Mail Address: | 1734 NW 20TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NIVIDA | President | 1734 NW 20 ST, MIAMI, FL, 33142 |
| CUBIAS JESSICA M | Treasurer | 1734 NW 20 ST, MIAMI, FL, 33142 |
| PEREZ NIVIDA | Agent | 1734 NW 20 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | PEREZ, NIVIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1734 NW 20 ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1999-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-02-26 | 1734 NW 20TH ST., MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-26 | 1734 NW 20TH ST., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
