| Entity Name: | GV SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GV SECURITY, 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: |
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: | 01 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | P10000081454 |
| FEI/EIN Number |
273540342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S DIXIE HWY, MIAMI, FL, 33133, US |
| Mail Address: | 2000 S DIXIE HWY, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASENOR GERMAN | President | 2000 S DIXIE HWY #100B, MIAMI, FL, 33133 |
| VILLASENOR GERMAN | Director | 2000 S DIXIE HWY #100B, MIAMI, FL, 33133 |
| VILLASENOR GERMAN | Vice President | 2000 S DIXIE HWY #100B, MIAMI, FL, 33133 |
| VILLASENOR GERMAN | Secretary | 2000 S DIXIE HWY #100B, MIAMI, FL, 33133 |
| VILLASENOR GERMAN | Treasurer | 2000 S DIXIE HWY #100B, MIAMI, FL, 33133 |
| VILLASENOR GERMAN | Agent | 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 | - | 2000 S DIXIE HWY, STE #204, MIAMI, FL, 33133 |
| G21000057601 | SIGNAL 88 MIAMI | ACTIVE | 2021-04-27 | 2026-12-31 | - | 2000 S DIXIE HWY, STE #204, MIAMI, FL, 33133 |
| G21000036243 | SIGNAL 88 MIAMI | ACTIVE | 2021-03-16 | 2026-12-31 | - | 2000 S. DIXIE HWY STE # 204, MIAMI, FL, 33133 |
| G15000011771 | SIGNAL 88 MIAMI | EXPIRED | 2015-02-03 | 2020-12-31 | - | 3052 SW 27TH AVE. APT 401, MIAMI, FL, 33133 |
| G13000113840 | SIGNAL 88 SECURITY OF SOUTH MIAMI | EXPIRED | 2013-11-20 | 2018-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | VILLASENOR, GERMAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2000 S DIXIE HWY, STE 100B, MIAMI, FL 33133 | - |
| PENDING REINSTATEMENT | 2013-08-02 | - | - |
| REINSTATEMENT | 2013-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 | 2025-02-11 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8883257706 | 2020-05-01 | 0455 | PPP | 3390 Mary st, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
