| Entity Name: | GV SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | P10000081454 |
| FEI/EIN Number | 27-3540342 |
| Address: | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 |
| Mail Address: | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | Agent | 2000 S. DIXIE HWY #100B, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | President | 2000 S DIXIE HWY #100B, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | Vice President | 2000 S DIXIE HWY #100B, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | Secretary | 2000 S DIXIE HWY #100B, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | Treasurer | 2000 S DIXIE HWY #100B, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VILLASENOR, GERMAN | Director | 2000 S DIXIE HWY #100B, MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108134 | SIGNAL OF SOUTHEAST FLORIDA | ACTIVE | 2022-09-02 | 2027-12-31 | No data | 2000 S DIXIE HWY, STE #204, MIAMI, FL, 33133 |
| G21000057601 | SIGNAL 88 MIAMI | ACTIVE | 2021-04-27 | 2026-12-31 | No data | 2000 S DIXIE HWY, STE #204, MIAMI, FL, 33133 |
| G21000036243 | SIGNAL 88 MIAMI | ACTIVE | 2021-03-16 | 2026-12-31 | No data | 2000 S. DIXIE HWY STE # 204, MIAMI, FL, 33133 |
| G15000011771 | SIGNAL 88 MIAMI | EXPIRED | 2015-02-03 | 2020-12-31 | No data | 3052 SW 27TH AVE. APT 401, MIAMI, FL, 33133 |
| G13000113840 | SIGNAL 88 SECURITY OF SOUTH MIAMI | EXPIRED | 2013-11-20 | 2018-12-31 | No data | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 2000 S. DIXIE HWY #100B, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | VILLASENOR, GERMAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 | No data |
| PENDING REINSTATEMENT | 2013-08-02 | No data | No data |
| REINSTATEMENT | 2013-08-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000533804 | TERMINATED | 1000000937007 | DADE | 2022-11-15 | 2042-11-23 | $ 2,765.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000581854 | TERMINATED | 1000000906759 | DADE | 2021-11-08 | 2041-11-10 | $ 123,311.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-08-29 |
| Reg. Agent Resignation | 2021-10-26 |
| Reg. Agent Change | 2021-10-04 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-23 |
| Reg. Agent Change | 2017-10-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
