| Entity Name: | GUSTAVO FUNES ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUSTAVO FUNES ENTERPRISES, 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: |
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: | 14 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2024 (10 months ago) |
| Document Number: | P05000140619 |
| FEI/EIN Number |
204322765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 399106, MIAMI BEACH, FL, 33239, US |
| Address: | 1200 west ave, maintenance annex, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES GUSTAVO | Director | 1200 west ave, MIAMI, FL, 33139 |
| FUNES GUSTAVO | President | 1200 west ave, MIAMI, FL, 33139 |
| ESTEVES ADHARA | Agent | 2001 BISCAYNE BLVD, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 2001 BISCAYNE BLVD, APT 3607, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | ESTEVES, ADHARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 1200 west ave, maintenance annex, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 1200 west ave, maintenance annex, MIAMI, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000248147 | TERMINATED | 1000000417028 | MIAMI-DADE | 2012-12-26 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2024-06-13 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
