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GAVILAN, INC. - Florida Company Profile

Company Details

Entity Name: GAVILAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVILAN, 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: 29 Aug 1994 (31 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P94000063552
FEI/EIN Number 650516612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1718 WEST FLAGLER, MIAMI, FL, 33135
Mail Address: 1718 WEST FLAGLER, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO JOSEPH M President 1718 WEST FLAGLER STREET, MIAMI, FL, 33135
SARMIENTO JOSEPH M Agent 1718 WEST FLAGLER ST., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-10-22 SARMIENTO, JOSEPH MDVM -
CANCEL ADM DISS/REV 2009-10-22 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-22 1718 WEST FLAGLER ST., MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-31 1718 WEST FLAGLER, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2001-01-31 1718 WEST FLAGLER, MIAMI, FL 33135 -
REINSTATEMENT 1999-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-08-01 - -

Documents

Name Date
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-01
REINSTATEMENT 2009-10-22
ANNUAL REPORT 2008-08-04
ANNUAL REPORT 2007-08-02
ANNUAL REPORT 2006-08-07
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State