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GUZMAN & GUZMAN FACTORING CORP. - Florida Company Profile

Company Details

Entity Name: GUZMAN & GUZMAN FACTORING 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: 21 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F07000004221
FEI/EIN Number 731655490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1520 GULF BOULEVARD, CLEARWATER, FL, 33767
Mail Address: 176-11 HENLEY ROAD, JAMAICA, NY, 11432
ZIP code: 33767
County: Pinellas
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GUZMAN CARLOS E President 170 BROADWAY, NORWOOD, NJ, 07648
GUZMAN GABRIELLE President 170 BROADWAY, NORWOOD, NJ, 07648
GUZMAN CARLOS Agent 1520 GULF BOULEVARD, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Foreign Profit 2007-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State