G1-V3 SOLUTIONS INC - Florida Company Profile
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| Entity Name: | G1-V3 SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G1-V3 SOLUTIONS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000141209 |
| FEI/EIN Number |
201746670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, 103, AVENTURA, FL, 33180, US |
| Mail Address: | 2111 NE 211th Ter, North Miami Beach, FL, 33179, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENARROCH JAMES | President | 20803 BISCAYNE BLVD. SUITE 103, AVENTURA, FL, 33180 |
| RIMSKY ANNIE | Vice President | 20803 BISCAYNE BLVD. SUITE 103, AVENTURA, FL, 33180 |
| BENARROCH JAMES | Agent | 20803 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-11 | BENARROCH, JAMES | - |
| REINSTATEMENT | 2015-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 20803 BISCAYNE BLVD., 103, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-08 |
| REINSTATEMENT | 2015-12-11 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2012-09-19 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State