| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
