| Entity Name: | GAVA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAVA INVESTMENTS 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: |
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: | 13 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | P12000035473 |
| FEI/EIN Number |
33-1223971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVE, MIAMI, FL, 33140, US |
| Mail Address: | 5161 COLLINS AVE, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCOGLIANO ARIEL | President | 5161 COLLINS AVE, SUNNY ISLES BEACH, FL, 33140 |
| CATURLA ANA LAURA | Vice President | 5161 COLLINS AVE, SUNNY ISLES BEACH, FL, 33140 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-28 | 5161 COLLINS AVE, APT 314, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-28 | 5161 COLLINS AVE, APT 314, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2019-08-29 | - | - |
| AMENDMENT | 2015-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-16 |
| Amendment | 2019-08-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
