| Entity Name: | GVI SECURITY, 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: | 23 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000003769 |
| FEI/EIN Number |
762870542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 TRADE CENTER DR #120, CARROLLTON, TX, 75007 |
| Mail Address: | 1621 WEST CROSBY, STE. 104, CARROLLTON, TX, 75006 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NILSEN ERIK | Director | 2420 SE 8TH COURT, POMPANO BEACH, FL, 33062 |
| KIM SHAUN | Director | 17517 FABRICA WAY STE. A, CERRITOS, CA, 90703 |
| WADE THOMAS | Director | 7706 BANTRY LANE, DALLAS, TX, 75248 |
| WADE THOMAS | President | 7706 BANTRY LANE, DALLAS, TX, 75248 |
| RIGBY ELIZABETH | Secretary | 1621 WEST CROSBY, STE. 104, CARROLLTON, TX, 75006 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 2801 TRADE CENTER DR #120, CARROLLTON, TX 75007 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-03-19 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-08-04 |
| Foreign Profit | 2002-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
