| Entity Name: | G'VAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 May 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (4 months ago) |
| Document Number: | L73582 |
| FEI/EIN Number | 65-0190497 |
| Address: | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 |
| Mail Address: | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORNPRINYA, TONY | Agent | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| DE SOLA, FRANCISCO R | Vice President | 10900 NW 21ST STREET UNIT 190, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DE SOLA, FRANCISCO R | Director | 10900 NW 21ST STREET UNIT 190, MIAMI, FL 33172 |
| VOLLMER, GUSTAVO J | Director | 10900 NW 21ST STREET UNIT 190, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| VISO, REGINA | Secretary | 10900 NW 21ST STREET UNIT 190, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| VOLLMER, GUSTAVO J | President | 10900 NW 21ST STREET UNIT 190, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | PORNPRINYA, TONY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 1555 NE 123 STREET, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 10900 NW 21ST STREET, UNIT 190, MIAMI, FL 33172 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
