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GUASH AND NOMI CORP. - Florida Company Profile

Company Details

Entity Name: GUASH AND NOMI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUASH AND NOMI 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: 27 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000068943
FEI/EIN Number 201244182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVENUE, MIAMI, FL, 33129
Mail Address: C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVENUE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELES GUIANCE MARIA D Director 1900 SW 3RD AVENUE, MIAMI, FL, 33129
ANGELES GUIANCE MARIA D President 1900 SW 3RD AVENUE, MIAMI, FL, 33129
ANGELES GUIANCE MARIA D Treasurer 1900 SW 3RD AVENUE, MIAMI, FL, 33129
RIESTRA JOSE R Director 1900 SW 3RD AVENUE, MIAMI, FL, 33129
RIESTRA JOSE R Secretary 1900 SW 3RD AVENUE, MIAMI, FL, 33129
POWELL-COSIO SOFIA ESQ. Agent C/O SOFIA POWELL-COSIO, P.A., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-03-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000817190 ACTIVE 1000000396800 LEON 2012-10-23 2032-10-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000431422 ACTIVE 1000000270596 LEON 2012-04-20 2032-05-23 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2013-04-24
Amendment 2013-03-07
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State