| Entity Name: | GUTMEN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUTMEN INVESTMENT 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: |
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: | 24 Aug 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K31698 |
| FEI/EIN Number |
630980362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17 BAY HARBOR ROAD, TEQUESTA, FL, 33469, US |
| Address: | 3901 VISTA DEL MAR, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES ESTUARDO | President | 3901 VISTA DEL MAR, MARGATE, FL, 33063 |
| BENAVIDES ESTUARDO | Director | 3901 VISTA DEL MAR, MARGATE, FL, 33063 |
| COOK ROBERT B | Agent | 17 BAY HARBOR RD, TEQUESTA, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000073169 | GUTMEN INVESTMENT CORPORATION SUISSE S.A. | EXPIRED | 2010-08-09 | 2015-12-31 | - | 3109 VISTA DEL MAR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-15 | 3901 VISTA DEL MAR, MARGATE, FL 33063 | - |
| NAME CHANGE AMENDMENT | 2009-02-06 | GUTMEN INVESTMENT CORP. | - |
| AMENDMENT AND NAME CHANGE | 2004-02-16 | SOMERSET CREAMERY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 3901 VISTA DEL MAR, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 17 BAY HARBOR RD, TEQUESTA, FL 33469 | - |
| AMENDMENT | 1998-01-15 | - | - |
| RESTATED ARTICLES | 1995-03-02 | - | - |
| REINSTATEMENT | 1994-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-05-15 |
| Name Change | 2009-02-06 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment and Name Change | 2004-02-16 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
