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GUANIMAR CORP.

Company Details

Entity Name: GUANIMAR CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Apr 1986 (39 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M30700
FEI/EIN Number 59-2666054
Address: 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140
Mail Address: 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MACHIN, LILY Agent 2555 COLLINS AVENUE, #2100, MIAMI BEACH, FL 33140

President

Name Role Address
MONTESINO, LUISA M. President 2555 COLLENS AVE 1512, MIAMI BEACH, FL 33140

Director

Name Role Address
MONTESINO, LUISA M. Director 2555 COLLENS AVE 1512, MIAMI BEACH, FL 33140
MACHIN, LILY Director 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140
MONTESINO, ERNESTO Director 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140

Secretary

Name Role Address
MACHIN, LILY Secretary 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140

Treasurer

Name Role Address
MONTESINO, ERNESTO Treasurer 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2017-11-21 MACHIN, LILY No data
REINSTATEMENT 2017-11-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 2555 COLLINS AVENUE, #2100, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2012-01-06 2555 COLLINS AVENUE, 1512, MIAMI BEACH, FL 33140 No data
CANCEL ADM DISS/REV 2005-11-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 1996-10-18 No data No data

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08
REINSTATEMENT 2017-11-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-06

Date of last update: 04 Feb 2025

Sources: Florida Department of State