| Entity Name: | GOVEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOVEN 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000037265 |
| FEI/EIN Number |
651274810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 736 NW 129 PL, MIAMI, FL, 33182 |
| Mail Address: | 736 NW 129th PLACE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAMON | Director | 736 NW 129TH PLACE, MIAMI, FL, 33182 |
| GONZALEZ RAMON | President | 736 NW 129TH PLACE, MIAMI, FL, 33182 |
| VENEGAS XIOMARA L | Director | 736 NW 129TH PLACE, MIAMI, FL, 33182 |
| GONZALEZ RAMON E | Vice President | 970 NW 132 AVE W, MIAMI, FL, 33182 |
| GONZALEZ LISETTE X | Vice President | 746 NW 129 PLACE, MIAMI, FL, 33182 |
| GONZALEZ RAMON | Agent | 736 NW 129 PL, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013742 | TOMSA DESTIL USA DIVISION | EXPIRED | 2015-02-06 | 2020-12-31 | - | 736 NW 129 PLACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | 736 NW 129 PL, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | GONZALEZ, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-23 | 736 NW 129 PL, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 736 NW 129 PL, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-10-23 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09506793ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-09-01 | 2012-09-01 | EXPORT INSURANCE COVERED PRODUCTS: MISCELLANEOUS FINANCIAL INVESTMENT ACTIVITIES | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
