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GUSTAVO ECHEVERRI, INC. - Florida Company Profile

Company Details

Entity Name: GUSTAVO ECHEVERRI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUSTAVO ECHEVERRI, 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: 12 Jan 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000004819
FEI/EIN Number 650643604

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

Address: ONE SOUTHEAST THIRD AVENUE, 2200, MIAMI, FL, 33131
Mail Address: JBC SJO #6061UBOX 025240, MIAMI, FL, 33102
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI GUSTAVO Director ONE SOUTHEAST THIRD AVENUE #2200, MIAMI, FL, 33131
ECHEVERRI GUSTAVO President ONE SOUTHEAST THIRD AVENUE #2200, MIAMI, FL, 33131
ECHEVERRI GUSTAVO Secretary ONE SOUTHEAST THIRD AVENUE #2200, MIAMI, FL, 33131
MACAULAY ROBERT B Assistant Secretary ONE SOUTHEAST THIRD AVENUE #2200, MIAMI, FL, 33131
JENKINS FREDERICO Vice President JBC SJD #6061, BOX 025240, MIAMI, FL, 331025240
MACAULAY ROBERT B Agent MITRANI, RYNOR, ADAMSKY, MACAULAY & ZORRIL, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-18 ONE SOUTHEAST THIRD AVENUE, 2200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-08-18 ONE SOUTHEAST THIRD AVENUE, 2200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1998-10-05 MITRANI, RYNOR, ADAMSKY, MACAULAY & ZORRIL, ONE SOUTHEAST THIRD AVENUE #2200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2002-08-18
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-10-05
ANNUAL REPORT 1997-05-27
DOCUMENTS PRIOR TO 1997 1996-01-12

Date of last update: 03 May 2025

Sources: Florida Department of State