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GAVIL INVESTMENTS COMPANY - Florida Company Profile

Company Details

Entity Name: GAVIL INVESTMENTS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVIL INVESTMENTS COMPANY 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: 28 Mar 1980 (45 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: 660452
FEI/EIN Number 591979068

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

Address: 1920 NW 21 STREET, MIAMI, FL, 33142
Mail Address: 1920 NW 21 STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALO, OSCAR President 6412 S.W. 106TH AVE., MIAMI, FL
GALO, JENNY DE Secretary 6412 S.W. 106TH AVE., MIAMI, FL
GALO, JENNY DE Treasurer 6412 S.W. 106TH AVE., MIAMI, FL
GALO, OSCAR Agent 6412 S.W. 106TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1983-06-08 1920 NW 21 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1983-06-08 1920 NW 21 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 1996-02-28
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State