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GUARANTY CAPITAL FUND LIMITED INC. - Florida Company Profile

Company Details

Entity Name: GUARANTY CAPITAL FUND LIMITED INC.
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: 20 Aug 1999 (26 years ago)
Date of dissolution: 02 Aug 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Aug 2006 (19 years ago)
Document Number: F99000004322
FEI/EIN Number 593583833

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

Address: 2800 BOCA ACCIO WAY, BONITA SPRINGS, FL, 34135
Mail Address: 2800 BOCA ACCIO WAY, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPINELLI PAUL A President 28080 BOCCACCIO WAY, BONITA SPRINGS, FL, 34135
SPINELLI PAUL A Secretary 28080 BOCCACCIO WAY, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-27 2800 BOCA ACCIO WAY, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2006-03-27 2800 BOCA ACCIO WAY, BONITA SPRINGS, FL 34135 -

Documents

Name Date
Withdrawal 2006-08-02
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-11
Foreign Profit 1999-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State