| Entity Name: | GUIDEL IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUIDEL IMPORT & EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | P96000092674 |
| FEI/EIN Number |
650271323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11115 Mandalay Way, Boynton Beach, FL, 33437, US |
| Mail Address: | 11115 Mandalay Way, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREAU GREGORY M | Director | 11115 Mandalay Way, Boynton Beach, FL, 33437 |
| MOREAU GREGORY M | Agent | 11115 Mandalay Way, Boynton Beach, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 11115 Mandalay Way, Boynton Beach, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 11115 Mandalay Way, Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11115 Mandalay Way, Boynton Beach, FL 33437 | - |
| REINSTATEMENT | 2020-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | MOREAU, GREGORY M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000064308 | ACTIVE | 1000000024402 | 20050 01415 | 2006-03-14 | 2026-03-29 | $ 9,190.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000070271 | TERMINATED | 1000000024402 | 20050 01415 | 2006-03-14 | 2011-04-05 | $ 9,190.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J04000145649 | TERMINATED | 1000000009006 | 17896 01513 | 2004-12-16 | 2024-12-29 | $ 5,914.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000057379 | ACTIVE | 1000000009006 | 17896 01513 | 2004-12-16 | 2025-04-27 | $ 5,962.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-17 |
| REINSTATEMENT | 2020-08-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-11-03 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
