| Entity Name: | G.F.V.E., INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.F.V.E., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M17978 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK URAGA, 8390 W. FLAGLER ST., SUITE 214, MIAMI, FL, 33144 |
| Mail Address: | C/O FRANK URAGA, 8390 W. FLAGLER ST., SUITE 214, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMAY, MICHAEL W. | Agent | 1390 S. DIXIE HWY.,STE. 1209, CORAL GABLES, FL, 33146 |
| LLORENTE, VALENTIN | President | 11865 S.W. 46TH ST., MIAMI, FL |
| LLORENTE, VALENTIN | Director | 11865 S.W. 46TH ST., MIAMI, FL |
| LLORENTE, ELIZABETH | Vice President | 11865 S.W. 46TH ST, MIAMI, FL |
| LLORENTE, ELIZABETH | Director | 11865 S.W. 46TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-15 | 1390 S. DIXIE HWY.,STE. 1209, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-15 | LEMAY, MICHAEL W. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-08 | C/O FRANK URAGA, 8390 W. FLAGLER ST., SUITE 214, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1987-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-05-08 | C/O FRANK URAGA, 8390 W. FLAGLER ST., SUITE 214, MIAMI, FL 33144 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
