| Entity Name: | GURALCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GURALCA 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: | 22 Aug 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L10715 |
| FEI/EIN Number |
650140024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NORMAN T. ROBERTS, P.A., 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL, 33149 |
| Mail Address: | % NORMAN T. ROBERTS, P.A., 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARDENAS, TITO A. | Director | URBANIZACION LA CASTENANA EDIFICIO BEGONIA, CARACAS, VENEZUELA |
| GUTIERREZ CARDENAS, LUIS E. | Director | URBANIZACION ALTAMIRA 5A CASA GERANIO ENTR, CARACAS, VENEZUELA |
| ROBERTS, NORMAN T. | Agent | 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL, 33149 |
| GUTIERREZ CARDENAS, TITO A. | President | URBANIZACION LA CASTENANA EDIFICIO BEGONIA, CARACAS, VENEZUELA |
| GUTIERREZ CARDENAS, LUIS E. | Vice President | URBANIZACION ALTAMIRA 5A CASA GERANIO ENTR, CARACAS, VENEZUELA |
| GUTIERREZ CARDENAS, PEDRO A. | Vice President | URBANIZACION ALTAMIRA 5A CASA GERANIO ENTR, CARACAS, VENEZUELA |
| GUTIERREZ CARDENAS, PEDRO A. | Director | URBANIZACION ALTAMIRA 5A CASA GERANIO ENTR, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-04 | % NORMAN T. ROBERTS, P.A., 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-04 | 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-04 | % NORMAN T. ROBERTS, P.A., 50 WEST MASHTA DRIVE, SUITE 2, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-04 | ROBERTS, NORMAN T. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
