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GUACHARO'S TRADE CORP - Florida Company Profile

Company Details

Entity Name: GUACHARO'S TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUACHARO'S TRADE 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: 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000016677
FEI/EIN Number 82-4540234

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

Address: 11111 BISCAYNE BLVD, UNIT 525, NORTH MIAMI, FL, 33181
Mail Address: 11111 BISCAYNE BLVD, UNIT 525, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUSSEO BENJAMIN President 11111 BISCAYNE BLVD UNIT 525, MIAMI, FL, 33181
PRIAS PATRICIA Agent 10275 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 10275 COLLINS AVE, STE 512, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State