| Entity Name: | GUAIRITA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUAIRITA INVESTMENTS 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 Aug 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K31955 |
| FEI/EIN Number |
980052776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 MIRACLE MILE, SUITE 408, CORAL GABLES, FL, 33134 |
| Mail Address: | 401 MIRACLE MILE, SUITE 408, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSARDI, HUMBERTO | President | 12745 SW 100 CT, MIAMI, FL |
| LUSARDI, HUMBERTO | Director | 12745 SW 100 CT, MIAMI, FL |
| LUSARDI, LUCA | Vice President | 12745 SW 100 CT, MIAMI, FL |
| LUSARDI, LUCA | Treasurer | 12745 SW 100 CT, MIAMI, FL |
| LUSARDI, LUCA | Director | 12745 SW 100 CT, MIAMI, FL |
| PERKINS, ROBERTO P. | Agent | 401 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-14 | 401 MIRACLE MILE, SUITE 408, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-11-14 | 401 MIRACLE MILE, SUITE 408, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-14 | PERKINS, ROBERTO P. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-14 | 401 MIRACLE MILE, SUITE 408, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-29 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
