| Entity Name: | GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUZMAN QUANTITATIVE EQUITY MANAGEMENT, 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: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000012538 |
| FEI/EIN Number |
651093443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 ARAGON AVE, MIAMI, FL, 33134-5426 |
| Mail Address: | 101 ARAGON AVE, MIAMI, FL, 33134-5426 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LEOPOLDO E | Director | 809 CORAL WAY, CORAL GABLES, FL, 33146 |
| GUZMAN SUSAN C | Director | 809 CORAL WAY, CORAL GABLES, FL, 33146 |
| GUZMAN LEOPOLDO E | Agent | 101 ARAGON AVE, MIAMI, FL, 331345426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 101 ARAGON AVE, MIAMI, FL 33134-5426 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 101 ARAGON AVE, MIAMI, FL 33134-5426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 101 ARAGON AVE, MIAMI, FL 33134-5426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
