| Entity Name: | GEV FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEV FASHIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 May 2010 (15 years ago) |
| Document Number: | P07000052398 |
| FEI/EIN Number |
208978038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12208 NW 7TH AVE, N MIAMI, FL, 33168 |
| Mail Address: | 12208 NW 7TH AVE, N MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA VICTOR E | President | 20412 NE 34TH CT, MIAMI, FL, 33180 |
| ZUNIGA VICTOR E | Director | 20412 NE 34TH CT, MIAMI, FL, 33180 |
| ZUNIGA GLORIA | Secretary | 20412 NE 34TH CT, MIAMI, FL, 33180 |
| ZUNIGA GLORIA | Treasurer | 20412 NE 34TH CT, MIAMI, FL, 33180 |
| ZUNIGA GLORIA | Director | 20412 NE 34TH CT, MIAMI, FL, 33180 |
| ZUNIGA VICTOR | Agent | 19200 NE 22 AVE, MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000122509 | DRESS U FOR LESS | ACTIVE | 2023-10-03 | 2028-12-31 | - | 12208 NW 7TH AVENUE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | ZUNIGA, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 19200 NE 22 AVE, MIAMI, FL 33180 | - |
| CANCEL ADM DISS/REV | 2010-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2058928509 | 2021-02-19 | 0455 | PPS | 12208 NW 7th Ave, North Miami, FL, 33168-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8399237208 | 2020-04-28 | 0455 | PPP | 12208 NW 7TH AVENUE, NORTH MIAMI, FL, 33168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
