| Entity Name: | FINCA GUAYABALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCA GUAYABALES, 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: |
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: | 17 Apr 2000 (25 years ago) |
| Document Number: | P00000040075 |
| FEI/EIN Number |
651000238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW 40 ST, 172, MIAMI, FL, 33155 |
| Mail Address: | P. O. BOX 143921, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAURA | President | P O 143921, CORAL GABLES, FL, 33114 |
| MARTINEZ LAURA | Secretary | P O 143921, CORAL GABLES, FL, 33114 |
| MARTINEZ LAURA | Treasurer | P O 143921, CORAL GABLES, FL, 33114 |
| MARTINEZ LAURA | Director | P O 143921, CORAL GABLES, FL, 33114 |
| ROHAN LAURENCE J | Agent | 4675 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 331462113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 6800 SW 40 ST, 172, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 6800 SW 40 ST, 172, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
