NV5 GEOSPATIAL, INC. - Florida Company Profile

Entity Name: | NV5 GEOSPATIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 12 Mar 2001 (24 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2024 (7 months ago) |
Document Number: | F01000001401 |
FEI/EIN Number |
39-1133181
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 South Park Road, Hollywood, FL, 33021, US |
Mail Address: | 200 South Park Road, Hollywood, FL, 33021, US |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
Tong Richard | Director | 200 South Park Road, Hollywood, FL, 33021 |
Meade Mark | Vice President | 200 South Park Road, Hollywood, FL, 33021 |
VanderMeer Robert | Vice President | 200 South Park Road, Hollywood, FL, 33021 |
CORPORATION SERVICE COMPANY | Agent | - |
Wright Dickerson | Director | 200 South Park Road, Hollywood, FL, 33021 |
Codispoti Edward | Chief Financial Officer | 200 South Park Road, Hollywood, FL, 33021 |
O'Brien MaryJo | Chief Administrative Officer | 200 South Park Road, Hollywood, FL, 33021 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000047363 | NV5 GEOSPATIAL, INC. DBA GIS SOLUTIONS, INC. | ACTIVE | 2024-04-08 | 2029-12-31 | - | 200 SOUTH PARK ROAD, SUITE 350, SUITE 350, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-11-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-03-15 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
NAME CHANGE AMENDMENT | 2022-11-30 | NV5 GEOSPATIAL, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 200 South Park Road, Suite 350, Hollywood, FL 33021 | - |
CHANGE OF MAILING ADDRESS | 2021-04-29 | 200 South Park Road, Suite 350, Hollywood, FL 33021 | - |
NAME CHANGE AMENDMENT | 2013-10-16 | QUANTUM SPATIAL, INC. | - |
Name | Date |
---|---|
Amendment | 2024-11-14 |
ANNUAL REPORT | 2024-04-15 |
Reg. Agent Change | 2023-03-15 |
ANNUAL REPORT | 2023-01-19 |
Name Change | 2022-11-30 |
Reg. Agent Change | 2022-09-15 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-29 |
Reg. Agent Change | 2021-01-20 |
ANNUAL REPORT | 2020-05-31 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State