| Entity Name: | GUAVAPAY USA 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: | 14 Sep 2021 (4 years ago) |
| Branch of: | GUAVAPAY USA CO., ILLINOIS (Company Number CORP_73285526) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | F21000005301 |
| FEI/EIN Number |
863860580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL, 60069, US |
| Mail Address: | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL, 60069, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NOSKOV ALEXANDER | Director | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL, 60069 |
| NOSKOV ALEXANDER | President | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL, 60069 |
| HASANOV FARID | Director | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL, 60069 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000003149 | GUAVAPAY | ACTIVE | 2022-01-10 | 2027-12-31 | - | 175 OLDE HALF DAY RD, SUITE 140-17, LINCOLNSHIRE, IL, 60069 |
| G21000137935 | GUAVAPAY | ACTIVE | 2021-10-13 | 2026-12-31 | - | 175 OLDE HALF ROAD, SUITE 140-17, LINCOLNSHIRE, IL, 60069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000018831. CONVERSION NUMBER 100000248951 |
| REGISTERED AGENT NAME CHANGED | 2023-06-27 | INCORP SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL 60069 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 175 OLDE HALF DAY ROAD STE 140-170, LINCOLNSHIRE, IL 60069 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2023-06-27 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-18 |
| Foreign Profit | 2021-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
