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GUANDU SOCIEDAD ANONIMA - Florida Company Profile

Company Details

Entity Name: GUANDU SOCIEDAD ANONIMA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Nov 1986 (38 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P12075
FEI/EIN Number 650011464

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

Address: 3970 SW 6TH STREET, MIAMI, FL, 33134
Mail Address: 3970 SW 6TH STREET, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
BEZANILLA RAFAEL Director 3970 SW 6TH ST., MIAMI, FL
BEZANILLA RAFAEL President 3970 SW 6TH ST., MIAMI, FL
BEZANILLA RAFAEL Secretary 3970 SW 6TH ST., MIAMI, FL
BEZANILLA RAFAEL Treasurer 3970 SW 6TH ST., MIAMI, FL
BEZANILLA RAFAEL Agent 3970 SW 6TH STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-16 BEZANILLA, RAFAEL -
CHANGE OF MAILING ADDRESS 1992-01-13 3970 SW 6TH STREET, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1992-01-13 3970 SW 6TH STREET, MIAMI, FL 33134 -
REINSTATEMENT 1992-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 1992-01-13 3970 SW 6TH STREET, MIAMI, FL 33134 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State