| Entity Name: | GW CONSULTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2001 (24 years ago) |
| Date of dissolution: | 31 Aug 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Aug 2009 (16 years ago) |
| Document Number: | F01000002180 |
| FEI/EIN Number |
383514932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10467 WHITE GRANITE DR., SUITE 210, OAKTON, VA, 22124-2763 |
| Mail Address: | 10467 WHITE GRANITE DR., SUITE 210, OAKTON, VA, 22124-2763 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE OBIE R | Secretary | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| MOORE OBIE R | Vice President | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| SHUSTER ROBERT D | Vice President | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| RAY DEBORAH | Treasurer | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| SHEPPARD LEMARGUE | President | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| SHEPPARD LEMARGUE | Director | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| WEGNER BRENT A | DSGC | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| WILKINS HENRY R | Vice President | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 10467 WHITE GRANITE DR., SUITE 210, OAKTON, VA 22124-2763 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 10467 WHITE GRANITE DR., SUITE 210, OAKTON, VA 22124-2763 | - |
| NAME CHANGE AMENDMENT | 2008-05-20 | GW CONSULTING USA, INC. | - |
| NAME CHANGE AMENDMENT | 2005-05-19 | VANCE INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000575700 | TERMINATED | 1000000672072 | PALM BEACH | 2015-04-22 | 2025-05-13 | $ 2,782.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001780189 | LAPSED | 1000000551745 | PALM BEACH | 2013-11-20 | 2023-12-26 | $ 4,081.59 | STATE OF FLORIDA0093456 |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-31 |
| ANNUAL REPORT | 2009-03-21 |
| Name Change | 2008-05-20 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-27 |
| Name Change | 2005-05-19 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
