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GUZMAN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GUZMAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUZMAN & ASSOCIATES, 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: 06 Mar 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000023061
FEI/EIN Number 651083695

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

Address: 5040 N.W. 7 ST., #610, MIAMI, FL, 33126
Mail Address: 5040 N.W. 7 ST., #610, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN JOSEPHINE President 5040 NW 7ST. #610, MIAMI, FL, 33126
GUZMAN JOSEPHINE Director 5040 NW 7ST. #610, MIAMI, FL, 33126
GIMENEZ JOANNE Vice President 5040 NW 1ST. #610, MIAMI, FL, 33126
GIYENEZ JOANNE Secretary 5040 NW 7ST #610, MIAMI, FL, 33126
GIYENEZ JOANNE Treasurer 5040 NW 7ST #610, MIAMI, FL, 33126
GUZMAN JOSEPHINE C Agent 5040 N.W. 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 5040 N.W. 7 ST., #610, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2003-05-05 5040 N.W. 7 ST., #610, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 5040 N.W. 7TH STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-07
Domestic Profit 2001-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State