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GUAXE COMMERCE AND INVESTMENT INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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