GUZMAN & COMPANY

Branch

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Company Details

Legal Name:	GUZMAN & COMPANY
Jurisdiction:	WASHINGTON
Entity Type:	FOREIGN PROFIT CORPORATION
Category:	FOREIGN ENTITY
Status:	Active
Formation/ Registration Date:	October 14th 1993
Expiration date:	31 Oct 2025
Branch of:	GUZMAN & COMPANY, FLORIDA (Company Number M45620)
UBI Number:	601 492 901
Home State:	FLORIDA
Principal Office Street Address:	101 ARAGON AVE, CORAL GABLES, FL, 33134-5409, UNITED STATES

Contact Details

E-Mail:

ANNUALREPORTS@CSCGLOBAL.COM

Nature of Business

INVESTMENT BANK AND BROKERAGE FIRM

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Registered Agent Information

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Key Officers & Management

Name	Role
LEOPOLDO E GUZMAN	Governing Person
SUSAN C GUZMAN	Governing Person

Court Cases

Filing Date:

2025-03-11

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Civil Rights

Parties:

DOE 1, - Plaintiff

GUZMAN & COMPANY - Defendant

Filing Date:

2022-06-09

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Health Care / Pharma

Parties:

GUZMAN & COMPANY - Plaintiff

WALGREENS CO - Defendant

Filing Date:

2021-06-14

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Prisoner - Civil Rights

Parties:

GUZMAN & COMPANY - Plaintiff

CITY OF YAKIMA, - Defendant

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