| Entity Name: | GUANE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUANE INVESTMENT 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: |
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 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000052601 |
| FEI/EIN Number |
550840137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| Mail Address: | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORERO LUCIA | Director | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| FUNT MARIA | Secretary | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| VICTORERO LUCIA | President | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| VICTORERO LUCIA | Secretary | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| VICTORERO LUCIA | Treasurer | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| VICTORERO JESUS M | Director | 12858 SW 52 ST, MIRAMAR, FL, 33027 |
| FUNT NORMAN E | Agent | 757 NW 27TH AVENUE THIRD FLOOR, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 12858 SW 52 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 12858 SW 52 ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-14 |
| REINSTATEMENT | 2010-01-22 |
| ANNUAL REPORT | 2008-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
