| Entity Name: | GUTIERREZ FINANCIAL SERVICES, CO. |
| 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: | 16 Jun 2005 (20 years ago) |
| Branch of: | GUTIERREZ FINANCIAL SERVICES, CO., ILLINOIS (Company Number CORP_60390495) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000003536 |
| FEI/EIN Number |
364283053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 W. GRAND AVE, CHICAGO, IL, 60612 |
| Mail Address: | 2158 W. GRAND AVE, CHICAGO, IL, 60612 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JAIME R | President | 2158 W GRAND AVE, CHICAGO, IL, 60612 |
| GUTIERREZ LILIANA | Vice President | 2158 W GRAND AVE, CHICAGO, IL, 60612 |
| KLOTZ NICOLE | Secretary | 2158 W GRAND AVE, CHICAGO, IL, 60612 |
| COMPLIANCE CONSULTING CORPORATION OF FLORI | Agent | 1013 LUCERNE AVENUE STE 201, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 2158 W. GRAND AVE, CHICAGO, IL 60612 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-11 | 2158 W. GRAND AVE, CHICAGO, IL 60612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-07-11 |
| Foreign Profit | 2005-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
