GUZMAN & COMPANY - Florida Company Profile
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| Entity Name: | GUZMAN & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUZMAN & COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 1991 (34 years ago) |
| Document Number: | M45620 |
| FEI/EIN Number |
592764363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5409, US |
| Mail Address: | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5409, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LEOPOLDO E | President | 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409 |
| GUZMAN LEOPOLDO E | Chairman | 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409 |
| GUZMAN LEOPOLDO E | Treasurer | 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409 |
| GUZMAN SUSAN C | Director | 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409 |
| GUZMAN LEOPOLDO E | Agent | 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-25 | GUZMAN, LEOPOLDO ECEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-25 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 | - |
| AMENDMENT | 1991-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State