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GUZMAN GROUP, CORP. - Florida Company Profile

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Company Details

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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,544
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,544
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,622.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,544

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Date of last update: 02 Jul 2025

Sources: Florida Department of State