| Entity Name: | GAVARD INVESTMENTS N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Feb 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P09099 |
| FEI/EIN Number |
592560467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10055 S.W. 135TH AVENUE, MIAMI, FL, 33176 |
| Mail Address: | 10055 S.W. 135TH AVENUE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VARGAS, CARLOS GARCIA | President | 10055 S.W. 135TH AVENUE, MIAMI, FL |
| VARGAS, CARLOS GARCIA | Director | 10055 S.W. 135TH AVENUE, MIAMI, FL |
| DURAN, ARMANDO GARCIA | Director | CALLE 93, NO. 1940, BOGATA, COLOMBIA, SA |
| MARROQUIN, CONSUELO GARCIA | Agent | 8940 S.W. 95TH AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-09-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
