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GAVINA COFFEE COMPANY - Florida Company Profile

Company Details

Entity Name: GAVINA COFFEE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVINA COFFEE 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: 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: 15 Mar 1989 (36 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Oct 2004 (21 years ago)
Document Number: K72788
FEI/EIN Number 650111690

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

Address: 7855 NW 77TH AVE, MEDLEY, FL, 33166, US
Mail Address: 2700 FRUITLAND AVE, VERNON, CA, 90058
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVINA FRANCISCO M Director 2700 FRUITLAND AVE, VERNON, CA, 90058
GAVINA PEDRO L Director 2700 FRUITLAND AVE, VERNON, CA, 90058
GAVINA JOSE A Director 2700 FRUITLAND AVE, VERNON, CA, 90058
GAVINA LEONOR M Director 2700 FRUITLAND AVE, VERNON, CA, 90058
DEL VALLE PEDRO S Agent 7855 NW 77TH AVE, MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000111952 DON FRANCISCO GOURMET COFFEE ACTIVE 2016-10-05 2026-12-31 - 2700 FRUITLAND AVE, VERNON, CA, 90058
G91340000111 CAFE GAVINA ACTIVE 1991-12-06 2026-12-31 - 2700 FRUITLAND AVE, VERNON, CA, 90058
G91340000112 CAFE LA LLAVE ACTIVE 1991-12-06 2026-12-31 - 7855 N.W. 77 AVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-07 7855 NW 77TH AVE, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 7855 NW 77TH AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-04-15 7855 NW 77TH AVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-04-15 DEL VALLE, PEDRO S -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1989-06-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3849272 Intrastate Non-Hazmat 2025-02-26 10000 2024 2 3 Private(Property)
Legal Name GAVINA COFFEE COMPANY
DBA Name CAFE LA LLAVE
Physical Address 7855 NW 77TH AVE, MEDLEY, FL, 33166-7519, US
Mailing Address 7855 NW 77TH AVE, MEDLEY, FL, 33166-7519, US
Phone (305) 477-4070
Fax (305) 883-1383
E-mail PEDRO.DELVALLE@GAVINA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State