| Entity Name: | GVHB HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2022 (2 years ago) |
| Document Number: | P16000059324 |
| FEI/EIN Number | 300948604 |
| Address: | 5630 NW 114 PATH, DORAL, FL, 33178, US |
| Mail Address: | 5630 NW 114 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JUAN D | Agent | 5630 NW 114TH PATH, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HERRERA GABRIELLA | Secretary | 4877 NW 114TH COURT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BARONETTO JOSEFINA | Treasurer | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BARONETTO JOSEFINA | Director | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HERRERA JUAN V | President | 11286 WESTMINSTER AVENUE #304, LOS ANGELES, CA, 90066 |
| Name | Role | Address |
|---|---|---|
| HERRERA JUAN D | Vice President | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000090535 | SUPERIOR SOUND AND AUTO ACCESSORIES | ACTIVE | 2016-08-22 | 2026-12-31 | No data | 5990 W 20 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | HERRERA, JUAN D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 5630 NW 114TH PATH, APT 104, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 5630 NW 114 PATH, APT 104, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 5630 NW 114 PATH, APT 104, DORAL, FL 33178 | No data |
| AMENDMENT | 2017-02-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment | 2022-10-06 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-30 |
| Amendment | 2017-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
