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GAVLAIN HOLDINGS II, INC. - Florida Company Profile

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Company Details

Entity Name: GAVLAIN HOLDINGS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVLAIN HOLDINGS II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Sep 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: P95000073968
FEI/EIN Number 650625151

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

Mail Address: 1229 S. TAMIAMI TRAIL, SARASOTA, FL, 34239
Address: 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESHAD JOHN W Director 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD JOHN W President 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD JOHN W Treasurer 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD ELAINE B Director 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD ELAINE B Secretary 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD GAVIN Director 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD GAVIN Vice President 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239
MESHAD JOHN W Agent 1229 S TAMIAMI TRAIL, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
MERGER 2016-12-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000166401
CHANGE OF PRINCIPAL ADDRESS 2011-03-28 1229 S TAMIAMI TRAIL, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2011-03-28 1229 S TAMIAMI TRAIL, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-28 1229 S TAMIAMI TRAIL, SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
Merger 2016-12-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State