| Entity Name: | GURI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GURI INVESTMENTS 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: | 30 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000068129 |
| FEI/EIN Number |
650963563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183 ST, APT.707, AVENTURA, FL, 33160 |
| Mail Address: | 3201 NE 183 ST, APT.707, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GUZMAN MORA JOSE MARIA | President | 3201 NE 183 ST, APT 707, ADVENTURA, FL, 33160 |
| DE GUZMAN MORA JOSE MARIA | Director | 3201 NE 183 ST, APT 707, ADVENTURA, FL, 33160 |
| DE GUZMAN MARIA VICTORIAU | Vice President | 3201 NE 183 ST, APT 707, AVENTURA, FL, 33160 |
| DE GUZMAN URIBE JOSE MARIA | Chairman | 3201 NE 183 ST,APT 707, AVENTURA, FL, 33160 |
| DE GUZMAN MARIA VICTORIAU | Agent | 3201 NE 183 ST,APT.707, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-03 | 3201 NE 183 ST, APT.707, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-03 | 3201 NE 183 ST, APT.707, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-03 | 3201 NE 183 ST,APT.707, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-17 | DE GUZMAN, MARIA VICTORIA U | - |
| AMENDMENT | 2000-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-07-06 |
| REINSTATEMENT | 2005-10-03 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
