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GAVE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: GAVE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVE 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: 09 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000067850
FEI/EIN Number 202834094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3810 SAN SIMEON CIRCLE, WESTON, FL, 33331
Mail Address: 3810 SAN SIMEON CIRCLE, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ-OLIVA VICTORIA E President 3810 SAN SIMEON CIRCLE, WESTON, FL, 33331
GINARD ANA ALVAREZ Treasurer 6631 WEDGEWOOD AVE, DAVIE, FL, 33331
GARCIA OSWALDO Secretary 11115 SW 125 AVE, MIAMI, FL, 33186
VELEZ-OLIVA VICTORIA E Agent 3810 SAN SIMEON CIRCLE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-03-10
Domestic Profit 2005-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State