| Entity Name: | G'VAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G'VAN INVESTMENTS, 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: | 15 May 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | L73582 |
| FEI/EIN Number |
650190497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL, 33172, US |
| Mail Address: | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOLA FRANCISCO R | Vice President | 10900 NW 21ST STREET UNIT 190, MIAMI, FL, 33172 |
| DE SOLA FRANCISCO R | Director | 10900 NW 21ST STREET UNIT 190, MIAMI, FL, 33172 |
| VISO REGINA | Secretary | 10900 NW 21ST STREET UNIT 190, MIAMI, FL, 33172 |
| VOLLMER GUSTAVO J | President | 10900 NW 21ST STREET UNIT 190, MIAMI, FL, 33172 |
| VOLLMER GUSTAVO J | Director | 10900 NW 21ST STREET UNIT 190, MIAMI, FL, 33172 |
| PORNPRINYA TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | PORNPRINYA, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-22 |
| Reg. Agent Change | 2016-09-14 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
