| Entity Name: | MAQUINARIA Y EQUIPO GUZMAN LEYVA Y CIA MAQUIPO S C A, CORP |
| 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000001752 |
| FEI/EIN Number |
331007298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TRANSVERSAL 4A #86-A-47, CASA 102, BOGOTA COLUMBIA, SO. AMERICA |
| Mail Address: | 1102 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| POSSE HERNANDO | Agent | 1102 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| GUZMAN DANIEL ALFONSO | President | CARERRA 1 #110-12 APT. 201, BOGOTA COLUMBIA, SO. AMERICA |
| LEYVA DE GUZMAN SARA | Vice President | CARERRA 1 #110-12 APT. 201, BOGOTA COLUMBIA, SO. AMERICA |
| GUZMAN LEYVA MARIA JOSE | Secretary | TRANSVERSAL 4A #86-A-47, CASA 102, BOGOTA COLUMBIA, SO. AMERICA |
| GUZMAN LEYVA MARIA JOSE | Treasurer | TRANSVERSAL 4A #86-A-47, CASA 102, BOGOTA COLUMBIA, SO. AMERICA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | TRANSVERSAL 4A #86-A-47, CASA 102, BOGOTA COLUMBIA, SO. AMERICA | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-10 |
| Foreign Profit | 2002-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
