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GUERRA DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: GUERRA DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUERRA DEVELOPMENT CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 1985 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jan 1986 (39 years ago)
Document Number: H82883
FEI/EIN Number 592615012

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

Address: 2817 NE 3RD STREET, OCALA, FL, 34470, US
Mail Address: 2817 NE 3RD STREET, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA JUAN C President 4434 SE 13TH ST, OCALA, FL, 34471
GUERRA LORI S Secretary 4434 SE 13TH ST, OCALA, FL, 34471
GUERRA LORI S Treasurer 4434 SE 13TH ST, OCALA, FL, 34471
GUERRA JUAN C Agent 4434 SE 13TH STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-28 GUERRA, JUAN C -
CHANGE OF MAILING ADDRESS 2008-01-07 2817 NE 3RD STREET, OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 2817 NE 3RD STREET, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-12 4434 SE 13TH STREET, OCALA, FL 34471 -
NAME CHANGE AMENDMENT 1986-01-13 GUERRA DEVELOPMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
Off/Dir Resignation 2021-06-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2821267205 2020-04-16 0491 PPP 2817 NE 3RD ST, OCALA, FL, 34470-7043
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63400
Loan Approval Amount (current) 63400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-7043
Project Congressional District FL-03
Number of Employees 5
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63986.45
Forgiveness Paid Date 2021-03-23
4557018609 2021-03-18 0491 PPS 2817 NE 3rd St, Ocala, FL, 34470-7043
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63720
Loan Approval Amount (current) 63720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-7043
Project Congressional District FL-03
Number of Employees 5
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64146.57
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State