Search icon

GUANABO INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: GUANABO INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUANABO INVESTMENT 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: 07 Feb 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000013359
FEI/EIN Number 650980850

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

Address: 14024 NW 82 AVENUE, MIAMI LAKES, FL, 33016
Mail Address: 14024 NW 82 AVENUE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ PEDRO President 1345 W 29 STREET #302, HIALEAH, FL, 33012
FERNANDEZ PEDRO Agent 1345 W 29 ST SUITE 302, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1345 W 29 ST SUITE 302, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-08 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-03-08 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2004-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-07-20
ANNUAL REPORT 2005-03-08
REINSTATEMENT 2004-06-04
ANNUAL REPORT 2001-09-17
Domestic Profit 2000-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State