| Entity Name: | GVHB HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GVHB HOLDINGS, 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: | 14 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | P16000059324 |
| FEI/EIN Number |
300948604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GABRIELLA | Secretary | 4877 NW 114TH COURT, DORAL, FL, 33178 |
| BARONETTO JOSEFINA | Treasurer | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| BARONETTO JOSEFINA | Director | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| HERRERA JUAN V | President | 11286 WESTMINSTER AVENUE #304, LOS ANGELES, CA, 90066 |
| HERRERA JUAN D | Vice President | 5630 NW 114TH PATH #104, DORAL, FL, 33178 |
| HERRERA JUAN D | Agent | 5630 NW 114TH PATH, 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 | - | 5990 W 20 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | HERRERA, JUAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 5630 NW 114TH PATH, APT 104, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 5630 NW 114 PATH, APT 104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 5630 NW 114 PATH, APT 104, DORAL, FL 33178 | - |
| AMENDMENT | 2017-02-21 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
