| Entity Name: | GUEVARA MANAGEMENT II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUEVARA MANAGEMENT II, 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: | 31 Oct 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2008 (17 years ago) |
| Document Number: | P00000102339 |
| FEI/EIN Number |
651051363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14221 SW 34 STREET, MIAMI, FL, 33175 |
| Address: | 937 SW 7 TH AVENUE, OFC, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA RODO H | President | 14221 SW 34 STREET, MIAMI, FL, 33175 |
| GISPERT-GUEVARA AMARILIS D | Vice President | 14221 SW 34 STREET, MIAMI, FL, 33175 |
| GISPERT-GUEVARA AMARILIS D | Agent | 14221 SW 34 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 937 SW 7 TH AVENUE, OFC, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | GISPERT-GUEVARA, AMARILIS D | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 937 SW 7 TH AVENUE, OFC, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-02 | 14221 SW 34 STREET, MIAMI, FL 33175 | - |
| AMENDMENT | 2008-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4345027701 | 2020-05-01 | 0455 | PPP | 937 SW 7TH AVENUE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1184688407 | 2021-02-01 | 0455 | PPS | 937 SW 7th Ave Ofc, Miami, FL, 33130-3866 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
