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GUANTANAMO AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: GUANTANAMO AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUANTANAMO AUTO SALES, 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: 19 Jul 1985 (40 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M18230
FEI/EIN Number 592555271

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

Address: 8725 N.W. 117 ST, # 21, HIALEAH GARDENS, FL, 33018
Mail Address: 3459 W 75 PL, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLINA JORGE Director 3459 W 75 PLACE, HIALEAH, FL, 33018
VALLINA JORGE President 3459 W 75 PLACE, HIALEAH, FL, 33018
VALLINA KARINA E Director 3459 W 75 PLACE, HIALEAH, FL, 33018
VALLINA KARINA E Vice President 3459 W 75 PLACE, HIALEAH, FL, 33018
VALLINA KARINA E Agent 3459 W 75 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 8725 N.W. 117 ST, # 21, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-14 3459 W 75 PLACE, HIALEAH, FL 33018 -
CANCEL ADM DISS/REV 2005-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 1996-08-01 8725 N.W. 117 ST, # 21, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-01-31
REINSTATEMENT 2005-03-03
ANNUAL REPORT 2003-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State