| Entity Name: | GUILLEN ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUILLEN ELECTRIC, 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: | 30 Jun 1998 (27 years ago) |
| Document Number: | P98000057975 |
| FEI/EIN Number |
650863239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166, US |
| Mail Address: | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN ALEXIS | President | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| GUILLEN ALEXIS | Director | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| CAREY-PEREZ OLGA | Vice President | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| CAREY-PEREZ OLGA | Secretary | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| GUILLEN ALEXIS J | Vice President | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| GUILLEN ALEXIS J | Treasurer | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| GUILLEN ALEXIS | Agent | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 8125 NW 74TH AVENUE, UNIT 7, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000231873 | LAPSED | 09-69436 CA 03 | MIAMI DADE COUNTY | 2011-03-10 | 2016-04-18 | $78,447.50 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
