| Entity Name: | DECLARACION DE GUANTANAMO 1994 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N02000004545 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10420 SW 58 ST., MIAMI, FL, 33175 |
| Mail Address: | 10420 SW 58 ST., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ TOMAS | President | 5859 SW 16 STREET, MIAMI, FL, 33155 |
| DIAZ TOMAS | Director | 5859 SW 16 STREET, MIAMI, FL, 33155 |
| CARRENO JOSE | Vice President | 1318 NW 24TH AVENUE, MIAMI, FL, 33125 |
| CARRENO JOSE | Director | 1318 NW 24TH AVENUE, MIAMI, FL, 33125 |
| DIAZ JULIA | Secretary | 5869 SW 16 ST., MIAMI, FL, 33155 |
| DIAZ JULIA | Director | 5869 SW 16 ST., MIAMI, FL, 33155 |
| DIAZ TOMAS | Agent | 5859 SW 16 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 10420 SW 58 ST., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 10420 SW 58 ST., MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-22 |
| Domestic Non-Profit | 2002-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
