| Entity Name: | GUANABO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (8 years ago) |
| Document Number: | P02000047461 |
| FEI/EIN Number | 42-1537420 |
| Address: | 22612 SW 103 CT, MIAMI, FL 33190 |
| Mail Address: | P.O. BOX 351165, MIAMI, FL 33135 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GUANABO, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, HILARIO J | President | 22612 SW 103 CT, MIAMI, FL 33190 |
| Alvarez, Nestor | President | 22612 SW 103 CT, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| RUIZ, IVETTE | Secretary | 22612 SW 103 CT, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| Alvarez, Nestor | Vice President | 22612 SW 103 CT, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| Alvarez, Nestor | General Counsel | 22612 SW 103 CT, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| Alvarez, Nestor | Chairman | 22612 SW 103 CT, MIAMI, FL 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | Guanabo, Inc | No data |
| AMENDMENT | 2016-09-14 | No data | No data |
| AMENDMENT | 2015-09-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-02 | 22612 SW 103 CT, MIAMI, FL 33190 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 22612 SW 103 CT, MIAMI, FL 33190 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-04-03 |
| Amendment | 2016-09-14 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
