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EL TIPICO GUANACO, INC - Florida Company Profile

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Company Details

Entity Name: EL TIPICO GUANACO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL TIPICO GUANACO, 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 Jun 2009 (16 years ago)
Date of dissolution: 28 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2015 (10 years ago)
Document Number: P09000050202
FEI/EIN Number 270360481

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

Address: 1015 N STATE RD 7, HOLLYWOOD, FL, 33021
Mail Address: 7100 PINES BLVD, PEMBROKE PINES, FL, 33024, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA PEDRO A President 7100 PINES BLVD, PEMBROKE PINES, FL, 33024
AMAYA PEDRO A Treasurer 7100 PINES BLVD, PEMBROKE PINES, FL, 33024
MELENDEZ GLADYS Agent 1520 S STATE RD 7, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-28 - -
CHANGE OF MAILING ADDRESS 2015-04-29 1015 N STATE RD 7, HOLLYWOOD, FL 33021 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-05-20
Domestic Profit 2009-06-09

USAspending Awards / Financial Assistance

Date:
2013-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State