| Entity Name: | GUARPECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARPECA, 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: | 14 Nov 2012 (12 years ago) |
| Date of dissolution: | 02 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2023 (2 years ago) |
| Document Number: | P12000094870 |
| FEI/EIN Number |
461404122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13640 N Kendall Dr, MIAMI, FL, 33186, US |
| Mail Address: | 300 Ashley Park Blvd, Newnan, GA, 30263, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Correa Dunia | President | 300 Ashley Park Blvd, Newnan, GA, 30263 |
| GUARDIA CESAR I | Vice President | 300 Ashley Park Blvd, Newnan, GA, 30263 |
| CORREA LOPEZ DUNIA | Agent | 300 Ashley Park Blvd, Newnan, FL, 30263 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090022 | INDUSTRIAL GUARPE, C.A. | EXPIRED | 2013-09-11 | 2024-12-31 | - | 8415 SW 107TH AVE APT 131W, MIAMI, FL, 33173--430 |
| G12000116047 | INDUSTRIAL GUARTE | EXPIRED | 2012-12-04 | 2017-12-31 | - | 9350 FONTAINEBLEAU BLVD APT C308, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 13640 N Kendall Dr, # 1020, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 13640 N Kendall Dr, # 1020, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 300 Ashley Park Blvd, APT 2213, Newnan, FL 30263 | - |
| REINSTATEMENT | 2013-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-02 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
