Search icon

GALLVI 3000, INC. - Florida Company Profile

Company Details

Entity Name: GALLVI 3000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLVI 3000, 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: 14 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: P12000101895
FEI/EIN Number 32-0397388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2311 GRATIA PL, CASSELBERRY, FL, 32707, US
Mail Address: 2311 GRATIA PL, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GUSTAVO A President 2311 GRATIA PL, CASSELBERRY, FL, 32707
DIAZ GUSTAVO A Director 2311 GRATIA PL, CASSELBERRY, FL, 32707
ANZOLA LUCY V Vice President 2311 GRATIA PL, CASSELBERRY, FL, 32707
DIAZ ANZOLA ANGELICA Secretary 2311 GRATIA PL, CASSELBERRY, FL, 32707
DIAZ ANZOLA LUCY A Secretary 2311 GRATIA PL, CASSELBERRY, FL, 32707
Diaz Gustavo A Agent 2311 GRATIA PL, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2311 GRATIA PL, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2022-04-30 2311 GRATIA PL, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2311 GRATIA PL, CASSELBERRY, FL 32707 -
AMENDMENT 2021-09-07 - -
AMENDMENT 2021-08-19 - -
AMENDMENT 2017-11-08 - -
REGISTERED AGENT NAME CHANGED 2014-02-06 Diaz, Gustavo A -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-30
Amendment 2021-09-07
Amendment 2021-08-19
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
Amendment 2017-11-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2821319 Intrastate Non-Hazmat 2018-07-12 32000 2017 1 1 Auth. For Hire
Legal Name GALLVI 3000 INC
DBA Name -
Physical Address 484 BUCKHORN DRIVE, WINTER SPRINGS, FL, 32708, US
Mailing Address 484 BUCKHORN DRIVE, WINTER SPRINGS, FL, 32708, US
Phone (407) 435-2052
Fax (407) 982-7123
E-mail GALLVI3000@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State