| Entity Name: | GUZMANIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUZMANIA 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: | 07 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000090957 |
| FEI/EIN Number |
263525022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| Mail Address: | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN KIM | President | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN KIM | Director | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN JAMES S | Vice President | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN JAMES S | Secretary | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN JAMES S | Director | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN JAMES S | Agent | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| GUZMAN KIM | Treasurer | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2009-01-27 | GUZMANIA INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | GUZMAN, JAMES S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 3843 SW KOCERIK ST, PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-14 |
| Name Change | 2009-01-27 |
| ANNUAL REPORT | 2009-01-06 |
| Domestic Profit | 2008-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
