| Entity Name: | GUALTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUALTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2011 (14 years ago) |
| Document Number: | P11000079272 |
| FEI/EIN Number |
453172305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD, 101, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, 101, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUALTIERI MARIA E | President | 201 SOUTH BISCAYNE BLVD STE 101, MIAMI, FL, 33131 |
| Gualtieri Danilo | Vice President | 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Gualtieri Danilo | Agent | 1541 Brickell Ave, Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000121349 | GUALT'S THE ITALIAN CAFE | ACTIVE | 2023-09-30 | 2028-12-31 | - | 1541 BRICKELL AVE APT 401, MIAMI, FL, 33129 |
| G12000014990 | GUALT'S GOURMET & GIFTS | EXPIRED | 2012-02-12 | 2017-12-31 | - | 4242 SW 73RD AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | Gualtieri, Danilo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 1541 Brickell Ave, 401, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-10 | 201 SOUTH BISCAYNE BLVD, 101, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-10 | 201 SOUTH BISCAYNE BLVD, 101, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5909237009 | 2020-04-06 | 0455 | PPP | 201 S Biscayne Blvd ste 101, MIAMI, FL, 33131-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5698828407 | 2021-02-09 | 0455 | PPS | 201 S Biscayne Blvd Ste 101, Miami, FL, 33131-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
