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GUAMA HEAVY EQUIPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: GUAMA HEAVY EQUIPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUAMA HEAVY EQUIPMENT, 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: 08 Sep 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P99000079763
FEI/EIN Number 650946150

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

Address: 8408 NW 196 TERR, HIALEAH, FL, 33015
Mail Address: 8408 NW 196 TERR, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ GUILLERMO J President 8408 NW 196 TERR, HIALEAH, FL, 33015
PEREZ GUILLERMO J Director 8408 NW 196 TERR, HIALEAH, FL, 33015
PALACIOS FRANCISCO Vice President 8408 NW 196 TERR, HIALEAH, FL, 33015
PEREZ GUILLERMO J Agent 8408 NW 196 TERR, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 8408 NW 196 TERR, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-01 8408 NW 196 TERR, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2008-02-01 8408 NW 196 TERR, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2008-02-01 PEREZ, GUILLERMO J -
CANCEL ADM DISS/REV 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-08-23 - -

Documents

Name Date
ANNUAL REPORT 2008-02-01
REINSTATEMENT 2007-09-27
Amendment 2007-08-23
ANNUAL REPORT 2006-09-04
ANNUAL REPORT 2005-05-18
ANNUAL REPORT 2004-05-28
ANNUAL REPORT 2003-05-07
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 595-1231
Add Date:
2004-06-07
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State