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THE GAVA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GAVA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GAVA GROUP, 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: 26 May 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000052174
FEI/EIN Number 651013214

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

Address: 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
Mail Address: 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MIGUEL ALFREDO President 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
DE MIGUEL ALFREDO Director 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
DE MIGUEL MARCIA Director 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
METALLIDES ALENA Secretary 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
METALLIDES ALENA Director 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026
GONZALEZ ALEXIS Treasurer 16402 SAPPHIRE BEND, WESTON, FL, 3331
GONZALEZ ALEXIS Director 16402 SAPPHIRE BEND, WESTON, FL, 3331
DE MIGUEL MARCIA Agent 125 NW 106TH AVENUE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-04-29 DE MIGUEL, MARCIA -

Documents

Name Date
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-02-20
Domestic Profit 2000-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State