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