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GUS INVESTMENT GROUP & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: GUS INVESTMENT GROUP & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUS INVESTMENT GROUP & ASSOCIATES 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: 09 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000107118
FEI/EIN Number 263850613

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

Address: 5930 NW 99 AVE., SUITE 1, DORAL, FL, 33178
Mail Address: 5930 NW 99 AVE., SUITE 1, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES GUSTAVO President 5930 NW 99 AVE. SUITE 1, DORAL, FL, 33178
FUENTES GUSTAVO Director 5930 NW 99 AVE. SUITE 1, DORAL, FL, 33178
CIARCIA RAFAEL Secretary 5930 NW 99 AVE. SUITE 1, DORAL, FL, 33178
CIARCIA RAFAEL Vice President 5930 NW 99 AVE. SUITE 1, DORAL, FL, 33178
CIARCIA RAFAEL Director 5930 NW 99 AVE. SUITE 1, DORAL, FL, 33178
FUENTES GUSTAVO E Agent 5930 NW 99 AVE., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-06
Domestic Profit 2008-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State