GUS INVESTMENT GROUP & ASSOCIATES INC. - Florida Company Profile
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| Entity Name: | GUS INVESTMENT GROUP & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000107118 |
| FEI/EIN Number | 263850613 |
| Address: | 5930 NW 99 AVE., SUITE 1, DORAL, FL, 33178 |
| Mail Address: | 5930 NW 99 AVE., SUITE 1, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-06 |
| Domestic Profit | 2008-12-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State