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GAVI CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

GAVI CONSTRUCTION, 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: 12 Apr 1991 (34 years ago)
Date of dissolution: 16 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2005 (20 years ago)
Document Number: S46170
FEI/EIN Number 650262935

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

Address: 6861 WEST 30 COURT, HIALEAH, FL, 33018
Mail Address: 6861 WEST 30 COURT, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMIZ TOMAS O President 6861 W 30 CT., HIALEAH, FL, 33018
GAMIZ MAY'ELIN Vice President 2828 WEST 72 STREET, MIAMI, FL, 33018
GAMIZ TOMAS O Agent 6861 W 30 COURT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-16 - -
CHANGE OF MAILING ADDRESS 2002-05-06 6861 WEST 30 COURT, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 6861 WEST 30 COURT, HIALEAH, FL 33018 -
REINSTATEMENT 1998-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-10-04 - -
REGISTERED AGENT NAME CHANGED 1994-10-04 GAMIZ, TOMAS O -
REGISTERED AGENT ADDRESS CHANGED 1994-10-04 6861 W 30 COURT, HIALEAH, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Voluntary Dissolution 2005-02-16
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-06-18
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-02-16
REINSTATEMENT 1998-04-06
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State