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GUALNER CORP. - Florida Company Profile

Company Details

Entity Name: GUALNER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUALNER 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: 12 Nov 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2009 (15 years ago)
Document Number: P08000100663
FEI/EIN Number 800303006

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

Address: GUSTAVO NEFFA, 151 CRANDON BLVD,, KEY BISCAYNE, FL, 33149, US
Mail Address: GUSTAVO NEFFA, 151 CRANDON BLVD,, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEFFA GUSTAVO Director GUSTAVO NEFFA, KEY BISCAYNE, FL, 33149
DE LOS RIOS ROSSANA Director 151 CRANDON BLVD,, KEY BISCAYNE, FL, 33149
NEFFA GUSTAVO Agent GUSTAVO NEFFA, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156632 KEY BISCAYNE FUTBOL CLUB ACTIVE 2020-12-09 2025-12-31 - 151 CRANDOM BLVD, 136, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 GUSTAVO NEFFA, 151 CRANDON BLVD,, Suite 136, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-04-18 GUSTAVO NEFFA, 151 CRANDON BLVD,, Suite 136, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 GUSTAVO NEFFA, 151 CRANDON BLVD,, Suite 136, KEY BISCAYNE, FL 33149 -
CANCEL ADM DISS/REV 2009-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State