| Entity Name: | GDV USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GDV USA, 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: | 30 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P99000067786 |
| FEI/EIN Number |
522196740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3346 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3346 N.W. 78TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JAVIER M | Director | CTRA. DE VILLAREAL A PUEBLA ARENOSO KM 3.8, 12200 ONDA, CASTELLON, SPAIN |
| NAVARRO MANUEL M | Director | CTRA. DE VILLAREAL A PUEBLA ARENOSO KM 3.8, 12200 ONDA, CASTELLON, SPAIN |
| BARROS LUCIANO H | Agent | 3346 N.W. 78 AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | - | - |
| AMENDMENT | 2015-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | BARROS, LUCIANO H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 3346 N.W. 78 AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 3346 N.W. 78TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 3346 N.W. 78TH AVENUE, MIAMI, FL 33122 | - |
| AMENDMENT | 2009-08-28 | - | - |
| REINSTATEMENT | 2002-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-04 |
| Amendment | 2015-08-07 |
| ANNUAL REPORT | 2015-01-13 |
| AMENDED ANNUAL REPORT | 2014-06-18 |
| ANNUAL REPORT | 2014-01-14 |
| Reg. Agent Change | 2013-04-02 |
| ANNUAL REPORT | 2013-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
