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THE GUZMAN COMPANY OF MIAMI - Florida Company Profile

Company Details

Entity Name: THE GUZMAN COMPANY OF MIAMI
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GUZMAN COMPANY OF MIAMI 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 Mar 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: V25556
FEI/EIN Number NOT APPLICABLE

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

Address: 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
Mail Address: 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN RAFAEL President 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
GUZMAN RAFAEL Vice President 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
GUZMAN RAFAEL Treasurer 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
GUTIERREZ GUSTAVO Secretary 155 S. MIAMI AVE., PH-I, MIAMI, FL, 33130
GUTIERREZ GUSTAVO Agent 155 S. MIAMI AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 155 S. MIAMI AVE., PH-I, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2001-05-23 155 S. MIAMI AVE., PH-I, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2001-05-23 GUTIERREZ, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 155 S. MIAMI AVENUE, PH-I, MIAMI, FL 33130 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-11-23 - -

Documents

Name Date
REINSTATEMENT 2001-05-23
Off/Dir Resignation 1999-11-29
Reg. Agent Resignation 1999-11-29
ANNUAL REPORT 1998-07-16
REINSTATEMENT 1997-03-20
ANNUAL REPORT 1995-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State