| Entity Name: | GUSU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUSU 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: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | P07000075275 |
| FEI/EIN Number |
260459241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD STREET, N MIAMI, FL, 33161, US |
| Mail Address: | 3942 N. McCarty Dr., Houston, TX, 77013, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINCHILLA GUSTAVO E | President | 4607 Pergola Place, Humble, TX, 77396 |
| CHINCHILLA GUSTAVO E | Secretary | 4607 Pergola Place, Humble, TX, 77396 |
| CHINCHILLA GUSTAVO E | Treasurer | 4607 Pergola Place, Humble, TX, 77396 |
| CHINCHILLA GUSTAVO E | Director | 4607 Pergola Place, Humble, TX, 77396 |
| ESPINOZA DE CHINCHILSUYAPA D | President | 3942 N. McCarty Dr., Houston, TX, 77013 |
| CHINCHILLA GUSTAVO | Agent | 3942 N.McCarty St, Houston, FL, 77013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 1549 NE 123RD STREET, N MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 3942 N.McCarty St, Houston, FL 77013 | - |
| CANCEL ADM DISS/REV | 2010-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 1549 NE 123RD STREET, N MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-20 |
| REINSTATEMENT | 2010-05-13 |
| ANNUAL REPORT | 2008-03-18 |
| Domestic Profit | 2007-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
