| Entity Name: | GV AIR, 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: | 19 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | F17000001765 |
| FEI/EIN Number |
61-1822591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12503 E. Euclid Drive, Unit 20, Centennial, CO, 80111, US |
| Mail Address: | 12503 E. Euclid Drive, Unit 20, Centennial, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wegner Brian | Vice President | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| Jorgensen Erik | Director | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| McArthur Sean | Director | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| Jorgensen Erik | President | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| McArthur Sean | Treasurer | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| Flakne Amy | Secretary | 12503 E. Euclid Drive, Centennial, CO, 80111 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 12503 E. Euclid Drive, Unit 20, Centennial, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 12503 E. Euclid Drive, Unit 20, Centennial, CO 80111 | - |
| REINSTATEMENT | 2023-02-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2017-12-19 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-20 |
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-12-19 |
| Foreign Profit | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
