| Entity Name: | GUIMA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUIMA INVESTMENTS 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: | 31 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2020 (5 years ago) |
| Document Number: | P12000010293 |
| FEI/EIN Number |
45-4402674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16025 SW 109 st, Miami, FL, 33196, US |
| Mail Address: | 16025 SW 109 st, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA JAIME A | President | 16025 SW 109 st, Miami, FL, 33196 |
| Linhares Guimaraes Elaine | Vice President | 16025 SW 109 st, Miami, FL, 33196 |
| BONILLA JAIME A | Agent | 16025 SW 109 st, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-30 | 16025 SW 109 st, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-30 | 16025 SW 109 st, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | BONILLA, JAIME A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 16025 SW 109 st, Miami, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-07-30 |
| Domestic Profit | 2012-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4668118204 | 2020-08-06 | 0455 | PPP | 16025 SW 109 ST, MIAMI, FL, 33196-4255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
