| Entity Name: | GAVILIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAVILIAN HOLDINGS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000079886 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 MCCUTCHINS DRIVE, MCKENNEY, TX, 75070 |
| Mail Address: | 7380 SW 48 STREET, MIAMI, FL, 33155, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CAPO JULIO L | President | 8800 MCCUTCHINS DRIVE, MCKENNEY, TX, 75070 |
| SANTOS BOU SHIRLEY | Vice President | 8800 MCCUTCHINS DRIVE, MCKENNEY, TX, 75070 |
| SANCHEZ SANTOS JOSE J | Secretary | 14203 SOUTH WEST 66TH STREET, UNIT 202, MIAMI, FL, 33183 |
| SANCHEZ SANTOS JEAN G | Treasurer | 14203 SOUTH WEST 66TH STREET, UNIT 202, MIAMI, FL, 33183 |
| MANCEBO LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-23 |
| Domestic Profit | 2019-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
