| Entity Name: | GUATESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUATESA, 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: | 05 Nov 1980 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F06275 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 FREMONT ROAD, N TARRYTOWN, NY, 10591 |
| Mail Address: | 2 FREMONT ROAD, N TARRYTOWN, NY, 10591 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, ORTELIO, SR | President | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| ESPINOSA, ORTELIO, SR | Chairman | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| ESPINOSA, MARIA | Secretary | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| ESPINOSA, MARIA | Director | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| ESPINOSA, ORTELIO, JR | Treasurer | 2860 SW 36TH CT, MIAMI, FL 00000 |
| ESPINOSA, ORTELIO, JR | Director | 2860 SW 36TH CT, MIAMI, FL 00000 |
| ESPINOSA, JORGE | Vice President | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| ESPINOSA, JORGE | Director | TWO FREMONT RD, N TARRYTOWN, NY 00000 |
| LOPEZ, GILBERT | Agent | 410 SW 22ND RD, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-11 | 2 FREMONT ROAD, N TARRYTOWN, NY 10591 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-11 | 2 FREMONT ROAD, N TARRYTOWN, NY 10591 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-11 | 410 SW 22ND RD, MIAMI, FL, 33129 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
