| Entity Name: | GUZMAN FINANCIAL ENGINEERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUZMAN FINANCIAL ENGINEERS, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | P01000012492 |
| FEI/EIN Number |
651093440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5426 |
| Mail Address: | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5426 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LEOPOLDO | Director | 809 CORAL WAY, CORAL GABLES, FL, 33143 |
| MILLER ALEXIS | President | 5825 MAYNADA ST, CORAL GABLES, FL, 33146 |
| MILLER ALEXIS | Director | 5825 MAYNADA ST, CORAL GABLES, FL, 33146 |
| MILLER ALEXIS | Agent | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000016083. CONVERSION NUMBER 300000129003 |
| REGISTERED AGENT NAME CHANGED | 2012-12-28 | MILLER, ALEXIS | - |
| AMENDMENT AND NAME CHANGE | 2012-12-28 | GUZMAN FINANCIAL ENGINEERS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-28 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134 | - |
| PENDING REINSTATEMENT | 2012-12-10 | - | - |
| REINSTATEMENT | 2012-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-06 | GUZMAN TRANSITION MANAGEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5426 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5426 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-12-28 |
| REINSTATEMENT | 2012-12-07 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-19 |
| Name Change | 2005-10-06 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-05 |
| Domestic Profit | 2001-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
