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GUILLERMO A. OROZCO, INC. - Florida Company Profile

Company Details

Entity Name: GUILLERMO A. OROZCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUILLERMO A. OROZCO, 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: 15 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000043745
FEI/EIN Number 45-5682070

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

Address: 1200 Fourth St, KEY WEST, FL, 33040, US
Mail Address: 1200 Fourth St, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO GUILLERMO A President 1200 Fourth St, KEY WEST, FL, 33040
OROZCO GUILLERMO A Secretary 1200 Fourth St, KEY WEST, FL, 33040
OROZCO GUILLERMO A Treasurer 1200 Fourth St, KEY WEST, FL, 33040
OROZCO GUILLERMO A Agent 1200 Fourth St, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 1200 Fourth St, 190, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2021-01-28 1200 Fourth St, 190, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 1200 Fourth St, 190, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-20
AMENDED ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-13
Domestic Profit 2014-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9200887006 2020-04-09 0455 PPP 1901 S. Roosevelt Blvd Apt 2075, KEY WEST, FL, 33040-5207
Loan Status Date 2020-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19651.52
Loan Approval Amount (current) 19651.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-5207
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19757.91
Forgiveness Paid Date 2021-02-16
1143088310 2021-01-16 0455 PPS 815 Peacock Plz, Key West, FL, 33040-4255
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94524
Servicing Lender Name Keys FCU
Servicing Lender Address 3022 N Roosevelt Blvd, KEY WEST, FL, 33040-4016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4255
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94524
Originating Lender Name Keys FCU
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20916.66
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State