| Entity Name: | NV5 CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 May 2001 (24 years ago) |
| Branch of: | NV5 CONSULTANTS, INC., MINNESOTA (Company Number d1c45007-a8d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | F01000002526 |
| FEI/EIN Number | 411787792 |
| Mail Address: | 200 South Park Road, Hollywood, FL, 33021, US |
| Address: | 1295 Bandana Blvd N, St. Paul, MN, 55108, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lorenz Randy | President | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Tong Richard | Director | 200 South Park Road, Hollywood, FL, 33021 |
| Wright Dickerson | Director | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Codispoti Edward | Chief Financial Officer | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| O'Brian MaryJo | Chie | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Avery Ryan | Vice President | 200 South Park Road, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033530 | NV5 | ACTIVE | 2016-04-01 | 2026-12-31 | No data | 200 S PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1295 Bandana Blvd N, Suite 200, St. Paul, MN 55108 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1295 Bandana Blvd N, Suite 200, St. Paul, MN 55108 | No data |
| NAME CHANGE AMENDMENT | 2023-12-15 | NV5 CONSULTANTS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2014-09-08 | SEBESTA, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-04-23 |
| Name Change | 2023-12-15 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2023-03-15 |
| Reg. Agent Change | 2022-09-16 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
