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ENRIQUE GUZMAN CORP - Florida Company Profile

Company Details

Entity Name: ENRIQUE GUZMAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENRIQUE GUZMAN CORP 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: 28 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2018 (7 years ago)
Document Number: P13000028869
FEI/EIN Number 46-2644103

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

Address: 475 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 475 Brickell Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN ENRIQUE President 475 Brickell Ave, MIAMI, FL, 33131
MEJIA ANDRES M Vice President 475 Brickell Ave, MIAMI, FL, 33131
GUZMAN ENRIQUE Agent 475 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 475 Brickell Ave, Apt 4213, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 475 Brickell Ave, Apt 4213, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-20 475 Brickell Ave, Apt 4213, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 475 Brickell Ave, Apt 4209, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-17 475 Brickell Ave, Apt 4209, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 475 Brickell Ave, Apt 4209, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-01-16 GUZMAN, ENRIQUE -
REINSTATEMENT 2018-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-01-16
REINSTATEMENT 2018-02-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3408168806 2021-04-14 0455 PPP 3405 61st Ter E, Ellenton, FL, 34222-7217
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20676
Loan Approval Amount (current) 20676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ellenton, MANATEE, FL, 34222-7217
Project Congressional District FL-16
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20771.73
Forgiveness Paid Date 2021-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State