| Entity Name: | GUEVARA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUEVARA U.S.A., 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: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000082373 |
| FEI/EIN Number |
593748467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 SE 34TH PL, OCALA, FL, 34471 |
| Mail Address: | 229 SE 34TH PL, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA MARIA C | President | 229 SE 34TH PL, OCALA, FL, 34471 |
| GUEVARA MARIA C | Secretary | 229 SE 34TH PL, OCALA, FL, 34471 |
| GUEVARA MARIA C | Treasurer | 229 SE 34TH PL, OCALA, FL, 34471 |
| VARGAS JAIME F | Vice President | 229 SE 34TH PL, OCALA, FL, 34471 |
| GUEVARA MARIA C | Agent | 229 SE 34TH PL, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-01 | 229 SE 34TH PL, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 229 SE 34TH PL, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-01 | 229 SE 34TH PL, OCALA, FL 34471 | - |
| CANCEL ADM DISS/REV | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
