| Entity Name: | GARDENVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENVISION, 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: | 30 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | P02000010572 |
| FEI/EIN Number |
371445764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21800 SW 162 AVENUE, Miami, FL, 33170, US |
| Mail Address: | 21800 SW 162 AVENUE, Miami, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JOSE IIII | Director | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| SMITH JOSE IIII | President | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| SMITH MARIA C | Director | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| SMITH MARIA C | Vice President | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| SUAREZ MARGARITA CIII | Director | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| COSTA EDUARDO C | Director | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| STROUSE ROBERT I | Director | 21800 SW 162 Avenue, MIAMI, FL, 33170 |
| CABRERA ARIANNA M | Agent | 22290 SW 162 AVENUE, GOULDS, FL, 33170 |
| COSTA JOSE AIII | President | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| COSTA JOSE AIII | Vice President | 21800 SW 162 AVENUE, Miami, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062148 | MATRIX MERCHANDISING | EXPIRED | 2014-06-18 | 2019-12-31 | - | 21800 SW 162ND AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000173723. CONVERSION NUMBER 700000173617 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 21800 SW 162 AVENUE, Miami, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 21800 SW 162 AVENUE, Miami, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | CABRERA, ARIANNA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 22290 SW 162 AVENUE, GOULDS, FL 33170 | - |
| NAME CHANGE AMENDMENT | 2008-08-20 | GARDENVISION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-21 |
| Name Change | 2008-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
