Search icon

GUETARIA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: GUETARIA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUETARIA INVESTMENTS 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: 20 Apr 2005 (20 years ago)
Date of dissolution: 06 Jul 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jul 2006 (19 years ago)
Document Number: P05000060260
FEI/EIN Number 510543084

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

Address: 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146
Mail Address: 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGUERZA ALEJANDRO Director 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146
MOZINA JAMES Director 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146
PERRIS IAN M Director 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146
MUGUERZA ALEJANDRO Agent 4004 SAN AMARO DRIVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2006-07-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000067857. CONVERSION NUMBER 900000058139

Documents

Name Date
ANNUAL REPORT 2006-06-16
Domestic Profit 2005-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State