| Entity Name: | INVERSIONES GUINEA, C.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Feb 1975 (50 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 833800 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 HIGHWAY 92 WEST, WINTER HAVEN, FL, 33881 |
| Mail Address: | 2704 HIGHWAY 92 WEST, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Name | Role | Address |
|---|---|---|
| ORELLANA, IVAN | Director | 2704 HIGHWAY 92 W, WINTER HAVEN, FL |
| DEVAZQUEZ, MARIA, O. | Secretary | 2704 HIGHWAY 92 W, WINTER HAVEN, FL |
| DURAN, ALFREDO G. | Agent | MUSEUM TOWER, STE.2200, MIAMI, FL, 33139 |
| ORELLANA, IVAN | President | 2704 HIGHWAY 92 W, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-02-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-10-20 | 2704 HIGHWAY 92 WEST, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1988-10-20 | 2704 HIGHWAY 92 WEST, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-28 | DURAN, ALFREDO G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-28 | MUSEUM TOWER, STE.2200, 150 WEST FLAGLER ST., MIAMI, FL 33139 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
