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GUATE CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: GUATE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUATE CONSTRUCTION, 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: 30 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000029196
FEI/EIN Number 37-1820395

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

Address: 3003 45TH ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 3914 DE SOTO AVE., FT. MYERS, FL, 33916, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO TZUNUX ALBERTO M President 3914 DE SOTO AVE., FT. MYERS, FL, 33905
VELASCO TZUNUX ALBERTO M Agent 3914 DE SOTO AVE., FT. MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2016-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-20 3003 45TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2016-06-20 3003 45TH ST SW, LEHIGH ACRES, FL 33976 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000294357 ACTIVE 18-303-D7 LEON COUNTY 2022-03-04 2027-06-22 $294,570.28 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J20000017919 ACTIVE 1000000853557 LEE 2019-12-23 2040-01-08 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000047454 TERMINATED 1000000810276 LEE 2019-01-08 2039-01-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J17000638140 ACTIVE 1000000760630 LEE 2017-11-06 2027-11-22 $ 750.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2018-06-16
ANNUAL REPORT 2017-08-04
Amendment 2016-06-20
Domestic Profit 2016-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State