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GUENDEZ INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: GUENDEZ INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUENDEZ INVESTORS, 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: 13 Jul 2005 (20 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: P05000098542
FEI/EIN Number 203148875

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

Address: 1670 W. 80TH ST, HIALEAH, FL, 33014, US
Mail Address: 1670 W. 80TH ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NANCY President 1670 W. 80TH ST, HIALEAH, FL, 33014
GUERRA JUAN M Vice President 8540 N.W. 8TH ST, PEMBROKE PINES, FL, 33024
HERNANDEZ ISAAC A Treasurer 1670 W. 80TH ST, HIALEAH, FL, 33014
GUERRA MARITZA L Secretary 8540 N.W. 8 TH ST, PEMBROKE PINES, FL, 33024
HERNANDEZ NANCY Agent 1670 W 80TH ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-05 1670 W. 80TH ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-02-05 1670 W. 80TH ST, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2006-03-23 HERNANDEZ, NANCY -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 1670 W 80TH ST, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-23
Domestic Profit 2005-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State