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GUADALUPANA.CG INC - Florida Company Profile

Company Details

Entity Name: GUADALUPANA.CG INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUADALUPANA.CG 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: 22 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P07000009490
FEI/EIN Number 640952218

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

Address: 8890 SW 24 ST, SUITE 206, MIAMI, FL, 33165
Mail Address: 8890 SW 24 ST, SUITE 206, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629385596 2010-09-13 2013-06-28 8890 SW 24TH ST, SUITE 206, MIAMI, FL, 331652060, US 8890 SW 24TH ST, SUITE 206, MIAMI, FL, 331652060, US

Contacts

Phone +1 305-456-1295
Fax 3052208930

Authorized person

Name CARLOS NUNEZ
Role OWNER
Phone 3054561295

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
License Number HCC8938
State FL
Is Primary Yes

Other Provider Identifiers

Issuer CLINIC CENTER-HEALTH CENTER
Number 1629385596
State FL

Key Officers & Management

Name Role Address
BOUZA ALONSO AYLIRIS President 8890 SW 24 ST, STE 206, MIAMI, FL, 33165
BOUZA ALONSO AYLIRIS Agent 8890 SW 24 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-04 BOUZA ALONSO, AYLIRIS -
AMENDMENT 2012-08-28 - -
AMENDMENT 2012-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 8890 SW 24 ST, SUITE 206, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 8890 SW 24 ST, SUITE 206, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2011-01-05 8890 SW 24 ST, SUITE 206, MIAMI, FL 33165 -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-07-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000475210 ACTIVE 2023-000131-CC-05 MIAMI-DADE CIRCUIT COURT 2023-09-16 2028-10-06 $4172.58 CITIBANK N.A., POST OFFICE BOX 224608, DALLAS, TEXAS 75222-4608
J23000131508 ACTIVE 2023-000131-CC-05 COUNTY COURT, 11TH CIRCUIT 2023-03-24 2028-04-04 $27,903.14 CITIBANK, N.A., P.O. BOX 224608, DALLAS, TX 75222-4608

Documents

Name Date
AMENDED ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-08-10
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-31
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-10-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8345547909 2020-06-18 0455 PPP 8890 Southwest 24th Street, Miami, FL, 33165-2008
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129057
Loan Approval Amount (current) 129057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2008
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State