| Entity Name: | A GUILLEN SERVICES USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A GUILLEN SERVICES USA CORP. 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: |
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: | 02 Jun 2017 (8 years ago) |
| Document Number: | P17000048602 |
| FEI/EIN Number |
82-2047614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW 122 AVE, MIAMI, FL, 33175 |
| Mail Address: | 3001 SW 122 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAIN GUILLEN PEREZ | Agent | 19025 Bel Aire Dr, Cutler Bay, FL, 33157 |
| ALAIN GUILLEN PEREZ | Director | 19025 Bel Aire Dr, Cutler Bay, FL, 33157 |
| ALAIN GUILLEN PEREZ | President | 19025 Bel Aire Dr, Cutler Bay, FL, 33157 |
| ALAIN GUILLEN PEREZ | Secretary | 19025 Bel Aire Dr, Cutler Bay, FL, 33157 |
| ALAIN GUILLEN PEREZ | Treasurer | 19025 Bel Aire Dr, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 19025 Bel Aire Dr, Cutler Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-10 |
| Domestic Profit | 2017-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9798018308 | 2021-01-31 | 0455 | PPP | 3001 SW 122nd Ave, Miami, FL, 33175-2238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
