| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343757183 | 0418800 | 2019-02-04 | 120 SALAMONCA AVENUE, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1421196 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1375719 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2019-05-31 |
| Abatement Due Date | 2019-06-26 |
| Current Penalty | 2386.8 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: On or about December 3, 2018, at 120 Salamonca Avenue, Coral Gables, Florida, 33314, the employer failed to conduct frequent and regular inspections of the job site to prevent workers from working closer than 10 feet from electrical power lines, therefore exposing employees to electrical hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5281267305 | 2020-04-30 | 0455 | PPP | 5200 SW 8TH ST SUITE 200, CORAL GABLES, FL, 33134-2381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
