| Entity Name: | GUSTAVO MEDINA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUSTAVO MEDINA & ASSOCIATES, 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 09 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2023 (2 years ago) |
| Document Number: | P99000026154 |
| FEI/EIN Number |
650908818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 NE 130th St, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 965 NE 130th St, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARO DA SILVA DANIELE | President | 17455 NW 67TH CT, MIAMI LAKES, FL, 33015 |
| CLARO DA SILVA DANIELE | Agent | 965 NE 130th St, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002000 | ADVENTURE GLOBE TRAVEL | EXPIRED | 2017-01-05 | 2022-12-31 | - | 3332, DORAL, FL, 33178 |
| G15000022495 | CAIMANPOWER.COM | ACTIVE | 2015-03-02 | 2025-12-31 | - | 965 NE 10TH ST, NORTH MIAMI, FL, 33161 |
| G10000025640 | GMAP | EXPIRED | 2010-03-19 | 2015-12-31 | - | 3332 TORREMOLINOS AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | CLARO DA SILVA, DANIELE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 965 NE 130th St, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 965 NE 130th St, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 965 NE 130th St, North Miami, FL 33161 | - |
| CANCEL ADM DISS/REV | 2010-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-05-23 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-09-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
