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GVI PROPERTIES, INC.

Company Details

Entity Name: GVI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jun 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: L78060
FEI/EIN Number 65-0337674
Address: 3191 CORAL WAY, STE 200, MIAMI, FL 33145
Mail Address: 3191 CORAL WAY, STE 200, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENTON, SERGIO Agent 3191 CORAL WAY, SUITE 200, MIAMI, FL 33145

Secretary

Name Role Address
ECHEZARRETA, DIANA Secretary 1740 S BAYSHORE LN, MIAMI, FL

Director

Name Role Address
ECHEZARRETA, DIANA Director 1740 S BAYSHORE LN, MIAMI, FL
PENTON, SEIGIO R. Director 3191 CORAL WAY, SUITE #200, MIAMI, FL 33145

President

Name Role Address
PENTON, SEIGIO R. President 3191 CORAL WAY, SUITE #200, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT NAME CHANGED 1997-08-13 PENTON, SERGIO No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-28 3191 CORAL WAY, STE 200, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 1994-04-28 3191 CORAL WAY, STE 200, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 3191 CORAL WAY, SUITE 200, MIAMI, FL 33145 No data

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-08-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State