| Entity Name: | GAVIMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAVIMAR USA, 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: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000054257 |
| FEI/EIN Number |
204705051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8245 LAKE DRIVE, APT # 105, MIAMI, FL, 33166 |
| Mail Address: | 8245 LAKE DRIVE, APT # 105, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILANES EDUARDO J | President | 8245 LAKE DRIVE, # 105, MIAMI, FL, 33166 |
| GAVILANES EDUARDO J | Agent | 8245 LAKE DRIVE, MIAMI, FL, 33166 |
| GAVILANES EDUARDO M | Vice President | 8245 LAKE DRIVE, # 105, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-15 | 8245 LAKE DRIVE, APT # 105, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-15 | 8245 LAKE DRIVE, APT # 105, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-15 | 8245 LAKE DRIVE, APT 105, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-12-15 |
| ANNUAL REPORT | 2007-07-17 |
| Domestic Profit | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
