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GAVESCO INC. - Florida Company Profile

Company Details

Entity Name: GAVESCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVESCO 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: 21 Nov 2013 (11 years ago)
Date of dissolution: 28 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2018 (7 years ago)
Document Number: P13000094466
FEI/EIN Number 46-4152635

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

Address: 2999 EAST POINT DRIVE, C-114, AVENTURA, FL, 33160
Mail Address: 2999 EAST POINT DRIVE, C-114, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA MARTA President 2999 POINT EAST DRIVE, AVENTURA, FL, 33160
ESCOBAR JOSEPH B Agent 225 179 DRIVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-28 - -
REINSTATEMENT 2017-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-09 ESCOBAR, JOSEPH B -
REINSTATEMENT 2016-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2017-11-29
REINSTATEMENT 2016-03-09
REINSTATEMENT 2014-12-01
Domestic Profit 2013-11-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State