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AWAREGUATEMALA, INC - Florida Company Profile

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Company Details

Entity Name: AWAREGUATEMALA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Oct 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: N01000006980
FEI/EIN Number 651150341

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

Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Address: Interamerican Highway, kilometer 40, Granja Montecito, Sumpango, Sa, 03004, GT
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nielsen Xenii Director Inter-American Highway, Kilometer 40, Sumpango, Sa, 03004
GARCIA-GRANADOS ALEXANDRA Vice President 6 CLUBSTONE CT, DURHAM, NC, 27713
GARCIA-GRANADOS ALEXANDRA Director 6 CLUBSTONE CT, DURHAM, NC, 27713
TUCKER WENDY Secretary 6970A PLACE DE LA PAIX UNIT 1B, SOUTH PASADENA, FL, 33707
TUCKER WENDY Treasurer 6970A PLACE DE LA PAIX UNIT 1B, SOUTH PASADENA, FL, 33707
TUCKER WENDY Director 6970A PLACE DE LA PAIX UNIT 1B, SOUTH PASADENA, FL, 33707
Nielsen Xenii President Inter-American Highway, Kilometer 40, Sumpango, Sa, 03004
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2024-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 Interamerican Highway, kilometer 40, Granja Montecito, Sumpango, Sacatepequez 03004 GT -
CHANGE OF MAILING ADDRESS 2024-02-20 Interamerican Highway, kilometer 40, Granja Montecito, Sumpango, Sacatepequez 03004 GT -
REGISTERED AGENT NAME CHANGED 2024-02-20 Registered Agents Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2003-01-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
REINSTATEMENT 2024-02-20
ANNUAL REPORT 2022-06-01
REINSTATEMENT 2021-11-05
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-02-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State