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G1-V3 SOLUTIONS INC

Company Details

Entity Name: G1-V3 SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000141209
FEI/EIN Number 20-1746670
Mail Address: 2111 NE 211th Ter, North Miami Beach, FL 33179
Address: 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENARROCH, JAMES Agent 20803 BISCAYNE BLVD., 103, AVENTURA, FL 33180

President

Name Role Address
BENARROCH, JAMES President 20803 BISCAYNE BLVD. SUITE 103, AVENTURA, FL 33180

Vice President

Name Role Address
RIMSKY, ANNIE Vice President 20803 BISCAYNE BLVD. SUITE 103, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2018-05-01 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2015-12-11 BENARROCH, JAMES No data
REINSTATEMENT 2015-12-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 20803 BISCAYNE BLVD, 103, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 20803 BISCAYNE BLVD., 103, AVENTURA, FL 33180 No data

Documents

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

Date of last update: 05 Jan 2025

Sources: Florida Department of State