| Entity Name: | GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 May 1997 (28 years ago) |
| Branch of: | GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.), INC., NEW YORK (Company Number 1239294) |
| Document Number: | F97000002513 |
| FEI/EIN Number |
061228964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611-1621 N.W. 82 AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1611-1621 N.W. 82 AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAZZETTA PINO | President | VIA VERGA N. 12,, MILANO, CO |
| CACACE MASSIMO | Vice President | 1611-1621 N.W. 82 AVENUE, MIAMI, FL, 33126 |
| VANNUCCI FABIO | Treasurer | VIA SAVONA N 92, MILANO, ITALY |
| DI MALTA DAVIDE | Vice President | 230-79 INTERNATIONAL AIRPORT CENTER BLVD., JAMAICA, NY, 11413 |
| CACACE MASSIMO | Agent | 1611-1621 N.W. 82 AVENUE, MIAMI, FL, 33126 |
| CACACE MASSIMO | Director | 1611-1621 N.W. 82 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | CACACE, MASSIMO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 1611-1621 N.W. 82 AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 1611-1621 N.W. 82 AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 1611-1621 N.W. 82 AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
