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O. GUERRA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: O. GUERRA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O. GUERRA & ASSOCIATES, INC. 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: 29 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000112741
FEI/EIN Number 320131255

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

Address: 16693 SW 117 AVENUE, MIAMI, FL, 33177
Mail Address: 16693 SW 117 AVENUE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA ORLANDO Director 16693 SW 117 AVENUE, MIAMI, FL, 33177
GUERRA ORLANDO Secretary 16693 SW 117 AVENUE, MIAMI, FL, 33177
GEMA GUTIERREZ President 16693 SW 117 AVENUE, MIAMI, FL, 33177
GEMA GUTIERREZ Director 16693 SW 117 AVENUE, MIAMI, FL, 33177
GUETRRA ORLANDO Agent 9965 SW 34 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-18 16693 SW 117 AVENUE, MIAMI, FL 33177 -
AMENDMENT 2008-03-18 - -
CHANGE OF MAILING ADDRESS 2008-03-18 16693 SW 117 AVENUE, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-31 9965 SW 34 STREET, MIAMI, FL 33165 -
AMENDMENT 2007-10-31 - -
REGISTERED AGENT NAME CHANGED 2007-10-31 GUETRRA, ORLANDO -

Documents

Name Date
Amendment 2008-03-18
Amendment 2007-10-31
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-16
Domestic Profit 2004-07-29
Off/Dir Resignation 2004-07-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2885915010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient O. GUERRA & ASSOCIATES, INC.
Recipient Name Raw O. GUERRA & ASSOCIATES, INC.
Recipient DUNS 083561352
Recipient Address 9965 SW 34TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33165-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 100000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State