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GAVARRETE INC. - Florida Company Profile

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Company Details

Entity Name: GAVARRETE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVARRETE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 1980 (45 years ago)
Document Number: 664114
FEI/EIN Number 591972778

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

Address: 4872 SW 72ND AVENUE, MIAMI, FL, 33155, US
Mail Address: 4872 SW 72ND AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVARRETE, LUIS Vice President 824 GENOA ST, CORAL GABLES, FL, 33134
GAVARRETE JOSE L President 824 GENOA ST., CORAL GABLES, FL, 33134
GAVARRETE Jose L Agent 824 GENOA ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 4872 SW 72ND AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-02-26 4872 SW 72ND AVENUE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-02-28 GAVARRETE, Jose L -
REGISTERED AGENT ADDRESS CHANGED 2007-07-23 824 GENOA ST., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37700.00
Total Face Value Of Loan:
37700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-02-04
Type:
Referral
Address:
120 SALAMONCA AVENUE, CORAL GABLES, FL, 33134
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37700
Current Approval Amount:
37700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38172.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State