| Entity Name: | GV FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GV FINANCIAL CORP. 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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 08 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2010 (15 years ago) |
| Document Number: | P07000004069 |
| FEI/EIN Number |
208259735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064, US |
| Mail Address: | 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GV FINANCIAL CORP., RHODE ISLAND | 000486323 | RHODE ISLAND |
| Headquarter of | GV FINANCIAL CORP., CONNECTICUT | 0952202 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MATOS HERBERT | President | 630 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| MATOS SOLANGE | Vice President | 630 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| MATOS HERBERT | Chief Compliance Officer | 630 E.SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| MATOS SOLANGE | Chief Operating Officer | 630 E .SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| MATOS HERBERT | Agent | 630 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-07 | - | - |
| AMENDMENT | 2008-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 630 E. SAMPLE RD., POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 630 E. SAMPLE RD., POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 630 E. SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2007-01-16 | GV FINANCIAL CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-08 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-06-09 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2009-01-10 |
| Amendment | 2008-08-18 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2008-04-10 |
| Name Change | 2007-01-16 |
| Domestic Profit | 2007-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
