NV5 GEOSPATIAL, INC. - Florida Company Profile
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| Entity Name: | NV5 GEOSPATIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2024 (9 months ago) |
| Document Number: | F01000001401 |
| FEI/EIN Number | 39-1133181 |
| Address: | 200 South Park Road, Hollywood, FL, 33021, US |
| Mail Address: | 200 South Park Road, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| 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 |
| - | 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State