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 |
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 |
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 | - |
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 |
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