| Entity Name: | GUATRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUATRADE 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: | 29 Jul 1983 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G55550 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL J. VALDES-FAULI, ONE S.E. THIRD AVE., 1400 AMERIFIRST BLDG., MIAMI, FL, 33131 |
| Mail Address: | % RAUL J. VALDES-FAULI, ONE S.E. THIRD AVE., 1400 AMERIFIRST BLDG., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARGUEN FORTUNY, CARLOS | President | 1400, 1 S.E. 3RD AVE., MIAMI, FL |
| SPERISEN YURT, EDUARDO | Vice President | 1400, 1 S.E. 3RD AVE., MIAMI, FL |
| LAMPORT, PEDRO MIGUEL | Treasurer | 1400, 1 S.E. 3RD AVE., MIAMI, FL |
| BUITRON E., JOSE | Secretary | 1400, 1 S.E. 3RD AVE., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Assistant Secretary | 1400, 1 S.E. 3RD AVE., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Agent | 1401 AMERIFIRST BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-26 | % RAUL J. VALDES-FAULI, ONE S.E. THIRD AVE., 1400 AMERIFIRST BLDG., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-26 | % RAUL J. VALDES-FAULI, ONE S.E. THIRD AVE., 1400 AMERIFIRST BLDG., MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
