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GV FINANCIAL HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: GV FINANCIAL HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GV FINANCIAL HOLDINGS 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: 26 Feb 2009 (16 years ago)
Date of dissolution: 10 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2010 (15 years ago)
Document Number: P09000018098
FEI/EIN Number APPLIED FOR

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

Key Officers & Management

Name Role Address
MATOS HERBERT President 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064
MATOS HERBERT Secretary 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064
MATOS HERBERT Treasurer 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064
MATOS HERBERT Director 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064
MATOS SOLANGE Vice President 630 E. SAMPLE RD., POMPANO BEACH, FL, 33064
PRATS FERNANDEZ & CO. Agent 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-10 - -
AMENDMENT 2009-08-03 - -

Documents

Name Date
Voluntary Dissolution 2010-05-10
ANNUAL REPORT 2010-02-03
Amendment 2009-08-03
Domestic Profit 2009-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State