Entity Name: | GAVAL EXPRESS, CORPORATION. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GAVAL EXPRESS, CORPORATION. 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: | 27 Feb 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P06000028794 |
FEI/EIN Number |
204495792
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2765 N DIXIE HWY, WILTON MANORS, FL, 33334 |
Mail Address: | 5220 NW 72 AVE #24, MIAMI, FL, 33166 |
ZIP code: | 33334 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVA MARTHA C | President | 8538 NW 108 AVE, DORAL, FL, 33178 |
OCHOA JOSE F | Vice President | 8538 NW 108 AVE, DORAL, FL, 33178 |
SILVA MARTHA C | Agent | 8538 NW 108 AVE, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08210700098 | MR. LUBE | EXPIRED | 2008-07-28 | 2013-12-31 | - | 2765 N DIXIE HIGHWAY, WILTON MANORS, FL, 33334 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2009-04-22 | 2765 N DIXIE HWY, WILTON MANORS, FL 33334 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 8538 NW 108 AVE, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-22 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-04-11 |
ANNUAL REPORT | 2007-04-23 |
Domestic Profit | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State