| Entity Name: | GVI SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F02000003769 |
| FEI/EIN Number | 76-2870542 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 |
| 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 |
| Name | Role | Address |
|---|---|---|
| WADE, THOMAS | President | 7706 BANTRY LANE, DALLAS, TX 75248 |
| Name | Role | Address |
|---|---|---|
| RIGBY, ELIZABETH | Secretary | 1621 WEST CROSBY, STE. 104, CARROLLTON, TX 75006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 2801 TRADE CENTER DR #120, CARROLLTON, TX 75007 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
