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GUZMAN HOLDING COMPANY, INC - Florida Company Profile

Company Details

Entity Name: GUZMAN HOLDING COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GUZMAN HOLDING COMPANY, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Feb 2014 (11 years ago)
Document Number: P14000012988
FEI/EIN Number 46-4835983

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

Address: 12421 Areaca Dr, WELLINGTON, FL 33414
Mail Address: 12421 Areaca Dr, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guzman Montes, Carlos Alberto Agent 12421 Areaca Dr, WELLINGTON, FL 33414
GUZMAN MONTES, CARLOS ALBERTO President 12421 Areaca Dr, WELLINGTON, FL 33414
Guzman Montes, Claudia Maria Vice President 12421 Areaca Dr, WELLINGTON, FL 33414
Guzman Montes, Carlos Alberto Treasurer 12421 Areaca Dr, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 12421 Areaca Dr, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-04-22 12421 Areaca Dr, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 12421 Areaca Dr, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Guzman Montes, Carlos Alberto -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State