| Entity Name: | SPIRITS OF GUATEMALA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPIRITS OF GUATEMALA, 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: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000029631 |
| FEI/EIN Number |
800101582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DRIVE, SUITE 420, MIAMI, FL, 33126 |
| Mail Address: | C/O ROBERT ALLEN LAW, 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES DESTARAC PABLO | Director | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| FUENTES DESTARAC PABLO | Secretary | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| VON ANSHELM MOLLER OSCAR AURELIO | Director | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| VON ANSHELM MOLLER OSCAR AURELIO | President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| VON ANSHELM MOLLER OSCAR AURELIO | Treasurer | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| MARROQUIN HERNANDEZ EDWIN ANTONIO | Assistant Vice President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5200 BLUE LAGOON DRIVE, SUITE 420, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 5200 BLUE LAGOON DRIVE, SUITE 420, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | ROBERT ALLEN LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1441 BRICKELL AVE STE 1400, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000507264 | ACTIVE | 1000000223296 | DADE | 2011-07-12 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-10-06 |
| ANNUAL REPORT | 2006-04-19 |
| Off/Dir Resignation | 2005-06-23 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
