| Entity Name: | GALLIVANT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLIVANT 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: | 10 Apr 2018 (7 years ago) |
| Document Number: | P18000033679 |
| FEI/EIN Number |
82-5447531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11255 SW 29th St, MIAMI, FL, 33165, US |
| Mail Address: | 11255 SW 29th St, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIVANT CORP 401K | 2022 | 825447531 | 2023-06-23 | GALLIVANT CORP | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052972227 |
| Plan sponsor’s address | 1730 SW 97TH CT, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052972227 |
| Plan sponsor’s address | 1730 SW 97TH CT, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052972227 |
| Plan sponsor’s address | 1730 SW 97TH CT, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | LIZ LUGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052972227 |
| Plan sponsor’s address | 8203 SW 85TH TERRACE, MIAMI, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | LIZ LUGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052972227 |
| Plan sponsor’s address | 8203 SW 85TH TERRACE, MIAMI, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | LIZ LUGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YOHE ELIZABETH | President | 11255 SW 29th St, MIAMI, FL, 33165 |
| YOHE ELIZABETH | Agent | 11255 SW 29th St, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 11255 SW 29th St, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 11255 SW 29th St, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | YOHE, ELIZABETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 11255 SW 29th St, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
