| Entity Name: | GAVI USA IMPORT-EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAVI USA IMPORT-EXPORT CORP. 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000007839 |
| FEI/EIN Number |
208676129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7810 WEST 8TH AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 7810 WEST 8TH AVE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES LUIS E | President | 7810 W 8 AVE, HIALEAH, FL, 33014 |
| ROSALES LUIS E | Agent | 7810 W 8 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-08 | 7810 WEST 8TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-08 | 7810 WEST 8TH AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 7810 W 8 AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | ROSALES, LUIS E | - |
| CANCEL ADM DISS/REV | 2007-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-08 |
| REINSTATEMENT | 2007-03-22 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-05-08 |
| ANNUAL REPORT | 2002-10-09 |
| Domestic Profit | 2001-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
