| Entity Name: | GEOTECHVISION USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOTECHVISION USA, 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: | 11 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000032805 |
| FEI/EIN Number |
834405923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Address: | 2000 Ponce de Leon Blvd, 6th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT VALRIE | President | 761 MCRAE RD, CARY, NC, 27519 |
| GRANT VALRIE | Director | 761 MCRAE RD, CARY, NC, 27519 |
| TAFFE TERRY | Vice President | 770 Claughton Island Drive, MIAMI, FL, 33131 |
| TAFFE TERRY | Agent | 770 Claughton Island Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-13 | 2000 Ponce de Leon Blvd, 6th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-13 | 2000 Ponce de Leon Blvd, 6th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-13 | 770 Claughton Island Drive, 2004, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-09-13 |
| Domestic Profit | 2019-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2091298305 | 2021-01-20 | 0455 | PPS | 2000 Ponce de Leon Blvd Fl 6, Coral Gables, FL, 33134-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5198207406 | 2020-05-11 | 0455 | PPP | 2000 PONCE DE LEON BLVD FL 6, CORAL GABLES, FL, 33134-4439 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
