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GUEVARA U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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