GUANABO, INC. - Florida Company Profile
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| Entity Name: | GUANABO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUANABO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (9 years ago) |
| Document Number: | P02000047461 |
| FEI/EIN Number |
421537420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22612 SW 103 CT, MIAMI, FL, 33190, US |
| Mail Address: | P.O. BOX 351165, MIAMI, FL, 33135, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HILARIO J | President | 22612 SW 103 CT, MIAMI, FL, 33190 |
| RUIZ IVETTE | Secretary | 22612 SW 103 CT, MIAMI, FL, 33190 |
| Alvarez Nestor | Vice President | 22612 SW 103 CT, MIAMI, FL, 33190 |
| GUANABO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | Guanabo, Inc | - |
| AMENDMENT | 2016-09-14 | - | - |
| AMENDMENT | 2015-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-02 | 22612 SW 103 CT, MIAMI, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 22612 SW 103 CT, MIAMI, FL 33190 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State