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GIAVI CORP. - Florida Company Profile

Company Details

Entity Name: GIAVI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIAVI 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: 28 Jun 2017 (8 years ago)
Document Number: P17000056249
FEI/EIN Number 82-2045469

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

Address: 10887 Trinity Blvd, TRINITY, FL, 34655, US
Mail Address: 10887 Trinity Blvd, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHIR VARUN Director 10887 Trinity Blvd, TRINITY, FL, 34655
DHIR VARUN Agent 10887 Trinity Blvd, TRINITY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131379 7-ELEVEN STORE #38110A EXPIRED 2017-12-01 2022-12-31 - 10887 TRINITY BLVD, NEW PORT RICHEY, FL, 34655
G17000120368 7-ELEVEN STORE #38110A EXPIRED 2017-11-01 2022-12-31 - 11105 TRINITY BLVD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 10887 Trinity Blvd, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2018-04-26 10887 Trinity Blvd, TRINITY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 10887 Trinity Blvd, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-06-28

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39300.00
Total Face Value Of Loan:
39300.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39300
Current Approval Amount:
39300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39633.78

Date of last update: 03 Jun 2025

Sources: Florida Department of State