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GUZMAN TRUCKING ENTERPRISE INC - Florida Company Profile

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Company Details

Entity Name: GUZMAN TRUCKING ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUZMAN TRUCKING ENTERPRISE 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: 27 Oct 2011 (14 years ago)
Date of dissolution: 13 Aug 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2024 (10 months ago)
Document Number: P11000093840
FEI/EIN Number 453691596

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

Address: 4235 33RD AVE NE, NAPLES, FL, 34120, US
Mail Address: 4235 33RD AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN ALAIN President 4235 33RD AVE NE, NAPLES, FL, 34120
CASTANEDA SUSEL Vice President 4235 33RD AVE NE, NAPLES, FL, 34120
GUZMAN ALAIN Agent 4235 33RD AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-13 - -
REGISTERED AGENT NAME CHANGED 2023-09-05 GUZMAN, ALAIN -
REINSTATEMENT 2023-09-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 4235 33RD AVE NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2015-01-13 4235 33RD AVE NE, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 4235 33RD AVE NE, NAPLES, FL 34120 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-13
REINSTATEMENT 2023-09-05
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-12

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-07-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State