| Entity Name: | GODIVA AMERICAN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P93000068249 |
| FEI/EIN Number | 650476533 |
| Address: | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOLNIK ALEJANDRO | Agent | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| SCOLNIK ALEJANDRO | President | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| ULLOA SCOLNIK GLADYS E | Vice President | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| ULLOA SCOLNIK GLADYS E | Secretary | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL 33154 | No data |
| REINSTATEMENT | 2018-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | SCOLNIK, ALEJANDRO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2010-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-09 | 9700 COLLINS AVE, SUITE # 243, BAL HARBOUR, FL 33154 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000515340 | ACTIVE | 2019-006393-CA-01 | DADE | 2020-07-20 | 2026-10-11 | $95,082.29 | SYSCO SOUTH FLORIDA, INC., C/O HIDAY & RICKE, P.A., PO BOX 550858, BLDG. 3, JACKSONVILLE, FL 32255 |
| J19000317923 | LAPSED | 1739 2018 | LEE CO | 2019-01-31 | 2024-05-08 | $39,990.86 | WORLD GLOBAL CAPITAL, LLC D/B/A, RICHMOND FUNDING, 30 BROAD ST. 14TH FLOOR, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-11 |
| AMENDED ANNUAL REPORT | 2018-12-06 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
