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 |
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 | |||||||||||||||||||||||||
|
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8345547909 | 2020-06-18 | 0455 | PPP | 8890 Southwest 24th Street, Miami, FL, 33165-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State