| Entity Name: | IGUAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGUAMA, 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 26 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P15000022682 |
| FEI/EIN Number |
47-3362601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N Miami Ave, MIAMI, FL, 33127, US |
| Mail Address: | 3401 N Miami Ave, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIEGO | Director | EDIFICIO DESIGN CENTER DIAGONAL 6, CIUDAD DE GUATEMALA, GUATEMA, OC, 01010 |
| YAN WEIHUA | Director | 4 LOCUST DR., GREAT NECK, NY, 11021 |
| Vargas Jose | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| De Simone Michael | Director | 6 Kenilworth Terrace, Greenwich, CT, 06830 |
| Torremocha Javier | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| Warnoe Peter | Director | 3401 N Miami Ave, MIAMI, FL, 33127 |
| AMADO GARCIA & CO., P.A. | Agent | 11440 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REWARDSWEB, INC. A NON QUALIFIED DE. CONVERSION NUMBER 900000216179 |
| RESTATED ARTICLES | 2018-09-27 | - | - |
| RESTATED ARTICLES | 2016-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | AMADO GARCIA & CO., P.A. | - |
| AMENDMENT | 2016-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 3401 N Miami Ave, Suite 205, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 3401 N Miami Ave, Suite 205, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| Conversion | 2021-07-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-31 |
| Restated Articles | 2018-09-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| Restated Articles | 2016-12-01 |
| Amendment | 2016-06-01 |
| AMENDED ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
