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GUZMAN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GUZMAN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUZMAN TRADING, 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: 10 Nov 1993 (31 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000077897
Address: 7450 WEST 29TH AVE., HIALEAH, FL, 33016
Mail Address: 7450 WEST 29TH AVE., HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA LUIS M President 7450 WEST 29TH AVE., HIALEAH, FL, 33016
ZULUAGA LUIS M Director 7450 WEST 29TH AVE., HIALEAH, FL, 33016
ZULUAGA LUIS M Agent 7450 WEST 29TH AVE., HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State