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GWEC INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: GWEC INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GWEC INVESTORS, 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: 01 Feb 1995 (30 years ago)
Date of dissolution: 31 Jan 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2002 (23 years ago)
Document Number: P95000008523
FEI/EIN Number 650649389

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

Address: 9200 SOUTH DADELAND BLVD., SUITE 225, MIAMI, FL, 33156
Mail Address: 9200 SOUTH DADELAND BLVD., SUITE 225, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLERO CHIAFFREDO Director 9200 S DADELAND BLVD #225, MIAMI, FL
BELLERO CHIAFFREDO President 9200 S DADELAND BLVD #225, MIAMI, FL
ESPINO ENRIQUE I Director 9200 S DADELAND BLVD #225, MIAMI, FL, 33156
ESPINO ENRIQUE I Secretary 9200 S DADELAND BLVD #225, MIAMI, FL, 33156
HARPER ALLEN C Director 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156
IGLESIAS JUAN J Director 9200 S DADELAND BLVD #225, MIAMI, FL, 33156
IGLESIAS JUAN J Treasurer 9200 S DADELAND BLVD #225, MIAMI, FL, 33156
CUMMINGS F. ALAN Agent CUMMINGS LAW FIRM, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-01-31 - -
REGISTERED AGENT NAME CHANGED 1997-04-29 CUMMINGS, F. ALAN -
REGISTERED AGENT ADDRESS CHANGED 1997-04-29 CUMMINGS LAW FIRM, 1004 DESOTO PARK DRIVE, TALLAHASSEE, FL 32301 -

Documents

Name Date
Voluntary Dissolution 2002-01-31
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-03-28
DOCUMENTS PRIOR TO 1997 1995-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State