| Entity Name: | GUISAN AIR CONDITIONING & REFRIGERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUISAN AIR CONDITIONING & REFRIGERATION 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: |
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: | 08 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | P04000139668 |
| FEI/EIN Number |
201758331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13080 SW 248th ST STE 12, HOMESTEAD, FL, 33032, US |
| Mail Address: | 13080 SW 248th ST STE 12, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN IVONNE | President | 25030 SW 121 PLACE, PRINCETON, FL, 33032 |
| GUILLEN MARCO J | Vice President | 25030 SW 121ST PLACE, PRINCETON, FL, 33032 |
| GUILLEN MARCO | Chief Executive Officer | 25030 SW 121 PL, PRINCETON, FL, 33032 |
| GUILLEN MARCO | Agent | 25030 SW 121 PLACE, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 13080 SW 248th ST STE 12, HOMESTEAD, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 13080 SW 248th ST STE 12, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2022-11-01 | - | - |
| AMENDMENT | 2021-07-16 | - | - |
| AMENDMENT | 2009-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-24 | 25030 SW 121 PLACE, PRINCETON, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-24 | GUILLEN, MARCO | - |
| AMENDMENT | 2007-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000710967 | TERMINATED | 1000000236454 | DADE | 2011-10-11 | 2021-11-02 | $ 5,489.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| Amendment | 2022-11-01 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2021-07-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
