| Entity Name: | GUAPAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000049064 |
| FEI/EIN Number | 65-0503744 |
| Address: | 999 PONCE DE LEON BLVD, 1015, CORAL GABLES, FL 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, 1015, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINGHAM, J. REID | Agent | C/O CONCEPTION, SEXTON, STIPHANY & BINGHAM, 999 PONCE DE LEON BLVD., SUITE 1015, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| KELSICK, JOHN C | Director | PARLAIMENT STREET, PLYMOUTH,MONTSERRAT,W.INDIES OC |
| Name | Role | Address |
|---|---|---|
| KELSICK, JOHN C | President | PARLAIMENT STREET, PLYMOUTH,MONTSERRAT,W.INDIES OC |
| Name | Role | Address |
|---|---|---|
| BINGHAM, J.REID | Assistant Secretary | 999 PONCE DE LEON, #1015, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1995-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-01 | 999 PONCE DE LEON BLVD, 1015, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1995-11-01 | 999 PONCE DE LEON BLVD, 1015, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-03 | C/O CONCEPTION, SEXTON, STIPHANY & BINGHAM, 999 PONCE DE LEON BLVD., SUITE 1015, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-03 | BINGHAM, J. REID | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
