| Entity Name: | GUARIONEX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 29 Aug 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P03205 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %QUIJANO & ASSOCIATES, VALLARINO BUILDING, PANAMA |
| Mail Address: | %QUIJANO & ASSOCIATES, VALLARINO BUILDING, PANAMA |
| Name | Role | Address |
|---|---|---|
| URRILOLA, JULIA A. Q. | Director | %QUIJANO & ASSOCIATES, PANAMA |
| BALLARD, URINIA VARGAS D | Secretary | %QUIJANO & ASSOCIATES, PANAMA |
| BALLARD, URINIA VARGAS D | Director | %QUIJANO & ASSOCIATES, PANAMA |
| PORCELL, AMALIA ALEMAN D | Treasurer | %QUIJANO & ASSOCIATES, PANAMA |
| PORCELL, AMALIA ALEMAN D | Director | %QUIJANO & ASSOCIATES, PANAMA |
| SHEAR, DAVID | Agent | %BROAD AND CASSEL, 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 |
| URRILOLA, JULIA A. Q. | President | %QUIJANO & ASSOCIATES, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
