Entity Name: | GUILLERMO & SONS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Aug 2001 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P01000079303 |
FEI/EIN Number | 651128726 |
Address: | 531 E 37 STREET, HIALEAH, FL, 33013, US |
Mail Address: | 531 E 37 STREET, HIALEAH, FL, 33013, US |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIERREZ GUILLERMO E | Agent | 531 E 37 STREET, HIALEAH, FL, 33013 |
Name | Role | Address |
---|---|---|
GUTIERREZ GUILLERMO E | President | 531 E 37 STREET, HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
NAME CHANGE AMENDMENT | 2006-04-24 | GUILLERMO & SONS CORP. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-27 | 531 E 37 STREET, HIALEAH, FL 33013 | No data |
CHANGE OF MAILING ADDRESS | 2005-05-27 | 531 E 37 STREET, HIALEAH, FL 33013 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-05-27 | 531 E 37 STREET, HIALEAH, FL 33013 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000659448 | LAPSED | 09-84176 CA (05) | 11TH JUD. CIR. MIAMI-DADE FL | 2010-05-18 | 2015-06-15 | $36,864.95 | JP MORGAN CHASE BANK, N.A., 1111 POLARIS PARKWAY, COLUMBUS, OH 43240 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-01-24 |
ANNUAL REPORT | 2006-05-17 |
Name Change | 2006-04-24 |
ANNUAL REPORT | 2005-05-27 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-02-19 |
ANNUAL REPORT | 2002-07-08 |
Domestic Profit | 2001-08-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State