| Entity Name: | GAVILIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GAVILIAN HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
|---|---|---|
| MANCEBO LAW, P.A. | Agent | - |
| 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 |
| 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: 15 Feb 2025
Sources: Florida Department of State
