| 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 |
| Name | Role | Address |
|---|---|---|
| DHIR VARUN | Director | 10887 Trinity Blvd, TRINITY, FL, 34655 |
| DHIR VARUN | Agent | 10887 Trinity Blvd, TRINITY, FL, 34655 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2551957210 | 2020-04-16 | 0455 | PPP | 10887 Trinity Boulevard, New Port Richey, FL, 34655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
