| Entity Name: | GUZMAN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUZMAN GROUP, CORP. 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: | 14 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2011 (14 years ago) |
| Document Number: | P03000031113 |
| FEI/EIN Number |
331052382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8016 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8016 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ANTONIO | Secretary | 8016 NW 103 ST, HIALEAH GARDENS, FL, 33016 |
| GUZMAN ANTONIO | Director | 8016 NW 103 ST, HIALEAH GARDENS, FL, 33016 |
| GUZMAN BRUSCO ANTONIO J | Agent | 8016 NW 103 ST, HIALEAH, FL, 33016 |
| GUZMAN ANTONIO | President | 8016 NW 103 ST, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000015725 | PALMETTO LIQUORS | ACTIVE | 2011-02-10 | 2027-12-31 | - | 8016 NW 103 STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 8016 NW 103 ST, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 8016 NW 103 STREET, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 8016 NW 103 STREET, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-12 | GUZMAN BRUSCO, ANTONIO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3325917303 | 2020-04-29 | 0455 | PPP | 8016 NW 103RD ST, HIALEAH GARDENS, FL, 33016-2250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
