| Entity Name: | GODIVA AMERICAN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GODIVA AMERICAN, 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: |
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: | 27 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P93000068249 |
| FEI/EIN Number |
650476533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| ULLOA SCOLNIK GLADYS E | Vice President | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| ULLOA SCOLNIK GLADYS E | Secretary | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| SCOLNIK ALEJANDRO | Agent | 9700 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 9700 COLLINS AVE, STE 243, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | SCOLNIK, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-09 | 9700 COLLINS AVE, SUITE # 243, BAL HARBOUR, FL 33154 | - |
| 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 Apr 2025
Sources: Florida Department of State
