| Entity Name: | GUAXE COMMERCE AND INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUAXE COMMERCE AND INVESTMENT 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000031407 |
| FEI/EIN Number |
264631445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2903 SALZEDO STREET, 2, CORAL GABLES, FL, 33134 |
| Mail Address: | 2903 SALZEDO STREET, 2, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA FILHO ERNESTO | President | 2903 SALZEDO STREET 2, CORAL GABLES, FL, 33134 |
| REINOL DA SILVA SONIA R | Vice President | 2903 SALZEDO STREET 2, CORAL GABLES, FL, 33134 |
| VICTORIA LAW GROUP | Agent | 1200 BRICKELL AVENUE, SUITE 1450, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 1200 BRICKELL AVENUE, SUITE 1450, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | VICTORIA LAW GROUP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-03 | 2903 SALZEDO STREET, 2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-03 | 2903 SALZEDO STREET, 2, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001157279 | ACTIVE | 1000000640937 | DADE | 2014-09-24 | 2034-12-17 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001331355 | TERMINATED | 1000000492217 | MIAMI-DADE | 2013-08-21 | 2033-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001313734 | TERMINATED | 1000000425315 | MIAMI-DADE | 2013-08-14 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-02-13 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-08-03 |
| Off/Dir Resignation | 2011-05-04 |
| Domestic Profit | 2009-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
