| Entity Name: | GVS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2015 (9 years ago) |
| Branch of: | GVS FINANCIAL GROUP, INC., NEW YORK (Company Number 2959311) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2017 (8 years ago) |
| Document Number: | F15000005597 |
| FEI/EIN Number |
200283945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| Mail Address: | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SESSA GREGG V | Chairman | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| SESSA GREGG V | President | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| SESSA GREGG V | Agent | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-29 | 455 WORTH AVENUE, SUITE 204, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-29 | SESSA, GREGG V | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-01-29 |
| Foreign Profit | 2015-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5982138409 | 2021-02-09 | 0455 | PPP | 455 Worth Ave Apt 204, Palm Beach, FL, 33480-4555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
