Entity Name: | NV5 GLOBAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 13 Nov 2013 (11 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 17 Dec 2015 (9 years ago) |
Document Number: | F13000004975 |
FEI/EIN Number | 453458017 |
Address: | 200 South Park Road, Hollywood, FL, 33021, US |
Mail Address: | 200 South Park Road, Hollywood, FL, 33021, US |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Alford Donald | Exec | 200 South Park Road, Hollywood, FL, 33021 |
Name | Role | Address |
---|---|---|
Codispoti Edward | Chie | 200 South Park Road, Hollywood, FL, 33021 |
O'Brien MaryJo | Chie | 200 South Park Road, Hollywood, FL, 33021 |
Name | Role | Address |
---|---|---|
Dickins Denise | Director | 200 South Park Road, Hollywood, FL, 33021 |
Feckman Brian | Director | 200 South Park Road, Hollywood, FL, 33021 |
Hockman Alexander | Director | 200 South Park Road, Hollywood, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 200 South Park Road, Suite 350, Hollywood, FL 33021 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 200 South Park Road, Suite 350, Hollywood, FL 33021 | 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 | 2015-12-17 | NV5 GLOBAL, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-26 |
Reg. Agent Change | 2023-03-15 |
Reg. Agent Change | 2022-09-16 |
ANNUAL REPORT | 2022-04-22 |
AMENDED ANNUAL REPORT | 2021-09-07 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State