| Entity Name: | GVN TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GVN TECHNOLOGIES, 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: | 29 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Apr 2003 (22 years ago) |
| Document Number: | P97000065509 |
| FEI/EIN Number |
593459807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, SUITE 300, MIRAMAR, FL, 33027 |
| Mail Address: | 1465 N MCDOWELL BLVD, PETALUMA, CA, 94954 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOFIELD JOHN | President | 108 BARBARA WAY, TIBURON, CA, 94920 |
| SCHOFIELD JOHN | Chief Executive Officer | 108 BARBARA WAY, TIBURON, CA, 94920 |
| PRATT KEITH | Treasurer | 2871 HILLSIDE DR, BURLINGAME, CA, 94010 |
| PRATT KEITH | Chief Financial Officer | 2871 HILLSIDE DR, BURLINGAME, CA, 94010 |
| PAUL AMY | Vice President | 2512 VISTA DR, NEWPORT BEACH, CA, 92663 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000005294. MERGER NUMBER 300000044813 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 3350 SW 148TH AVE, SUITE 300, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-12 | 3350 SW 148TH AVE, SUITE 300, MIRAMAR, FL 33027 | - |
| ARTICLES OF CORRECTION | 2000-05-19 | - | - |
| MERGER | 2000-05-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000029543 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2000-02-18 | - | - |
| ARTICLES OF CORRECTION | 1999-04-30 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-04-29 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-04-04 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-12 |
| Articles of Correction | 2000-05-19 |
| Merger | 2000-05-17 |
| ANNUAL REPORT | 2000-04-11 |
| Amended and Restated Articles | 2000-02-18 |
| ANNUAL REPORT | 1999-06-07 |
| Articles of Correction | 1999-04-30 |
| Amended and Restated Articles | 1999-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
