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GUS INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: GUS INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUS INVESTMENT 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: 21 Jul 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000062811
FEI/EIN Number 650798019

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

Address: 3799 SW 97TH AVENUE, MIAMI, FL, 33165
Mail Address: 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ GUSTAVO J President 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ESTEVEZ GUSTAVO J Vice President 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ESTEVEZ GUSTAVO J Secretary 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ESTEVEZ GUSTAVO J Treasurer 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ESTEVEZ GUSTAVO J Director 3799 SW 97TH AVENUE, MIAMI, FL, 33165
ESTEVEZ GUSTAVO J Agent 3799 SW 97TH AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-05
Domestic Profit Articles 1997-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State