| Entity Name: | GAEVA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAEVA 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: | 21 Apr 2005 (20 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: | P05000058597 |
| FEI/EIN Number |
202730293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 NE 82ND STREET, 4, MIAMI, FL, 33138 |
| Mail Address: | 424 NE 82ND STREET, 4, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEREQUE EMMANUEL | Vice President | 353 W 47 TH STREET PH G, MIAMI, FL, 33140 |
| HUC EDOUARD | President | 1233 COLLINS AV #8, MIAMI, FL, 33139 |
| HO LOIS | Secretary | 1233 COLLINS AVENUE #8, MIAMI BEACH, FL, 33139 |
| ETABARIAN PHILIPPE | Agent | 345 OCEAN DRIVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 424 NE 82ND STREET, 4, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-17 | 424 NE 82ND STREET, 4, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-03-23 |
| Domestic Profit | 2005-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
