COMPANIA DE ALMACENAMIENTO DE ALCOHOLES Y MIELES GUASABACOA S.A., INC. - Florida Company Profile
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| Entity Name: | COMPANIA DE ALMACENAMIENTO DE ALCOHOLES Y MIELES GUASABACOA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANIA DE ALMACENAMIENTO DE ALCOHOLES Y MIELES GUASABACOA S.A., 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: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000007232 |
| FEI/EIN Number |
650558223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 , MILLS DR, 383, MIAMI, FL, 33186 |
| Mail Address: | 8306 , MILLS DR, 383, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES JOSE I | Director | 1306 MILLS DR, MIAMI, FL, 33186 |
| ARGUELLES JOSE I | Agent | 8306 MILLS DR #393, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-08 | 8306 , MILLS DR, 383, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-08 | 8306 , MILLS DR, 383, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 8306 MILLS DR #393, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1996-03-19 | COMPANIA DE ALMACENAMIENTO DE ALCOHOLES Y MIELES GUASABACOA S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State