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GUILLEN'S ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GUILLEN'S ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUILLEN'S ENTERPRISES, 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: 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: 13 Apr 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 1997 (28 years ago)
Document Number: J67909
FEI/EIN Number 592793905

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

Address: 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
Mail Address: 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN VERONICA Vice President 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
GUILLEN, JOSE E. President 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
GUILLEN, JOSE E. Director 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
GUILLEN, YOLANDA Secretary 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
GUILLEN, YOLANDA Director 11040 WEST FLAGLER STREET, MIAMI, FL, 33174
YOLANDA GUILLEN Agent 11040 WEST FLAGLER ST., MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000012563 GUILLEN'S PLUMBING SUPPLY ACTIVE 2020-01-27 2025-12-31 - 11040 W FLAGLER ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-03-17 11040 WEST FLAGLER STREET, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2009-03-17 YOLANDA GUILLEN -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 11040 WEST FLAGLER ST., MIAMI, FL 33174 -
REINSTATEMENT 1997-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-23 11040 WEST FLAGLER STREET, MIAMI, FL 33174 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3434687109 2020-04-11 0455 PPP 11040 W. Flagler Street, MIAMI, FL, 33174-1222
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79133.8
Loan Approval Amount (current) 79133.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1222
Project Congressional District FL-28
Number of Employees 9
NAICS code 444190
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 79812.75
Forgiveness Paid Date 2021-03-02

Date of last update: 03 May 2025

Sources: Florida Department of State