| Entity Name: | GERVANIAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERVANIAS CORPORATION 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: | 22 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P00000108782 |
| FEI/EIN Number |
651069684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5931 NW 173RD DR #9, MIAMI, FL, 33015, US |
| Mail Address: | 5931 NW 173RD DR #9, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS GERMAN | President | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| VARGAS GERMAN | Director | 13300 NW 10 ST, SUNRISE, FL, 33323 |
| VARGAS SANCHEZ ALEXANDRA | Vice President | 5931 NW 173RD DR #9, MIAMI, FL, 33015 |
| VARGAS SANCHEZ NORA | Vice President | 5931 NW 173RD DR #9, MIAMI, FL, 33015 |
| ROSALES LUIS F | Agent | 5931 NW 173RD DR #9, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 5931 NW 173RD DR #9, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-10 | 5931 NW 173RD DR #9, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-10 | 5931 NW 173RD DR #9, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | ROSALES, LUIS F | - |
| CANCEL ADM DISS/REV | 2009-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2002-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-06-21 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
