| Entity Name: | GVN TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SCHOFIELD JOHN | President | 108 BARBARA WAY, TIBURON, CA, 94920 |
| Name | Role | Address |
|---|---|---|
| SCHOFIELD JOHN | Chief Executive Officer | 108 BARBARA WAY, TIBURON, CA, 94920 |
| Name | Role | Address |
|---|---|---|
| PRATT KEITH | Treasurer | 2871 HILLSIDE DR, BURLINGAME, CA, 94010 |
| Name | Role | Address |
|---|---|---|
| PRATT KEITH | Chief Financial Officer | 2871 HILLSIDE DR, BURLINGAME, CA, 94010 |
| Name | Role | Address |
|---|---|---|
| PAUL AMY | Vice President | 2512 VISTA DR, NEWPORT BEACH, CA, 92663 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-04 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-12 | 3350 SW 148TH AVE, SUITE 300, MIRAMAR, FL 33027 | No data |
| ARTICLES OF CORRECTION | 2000-05-19 | No data | No data |
| MERGER | 2000-05-17 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2000-02-18 | No data | No data |
| ARTICLES OF CORRECTION | 1999-04-30 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-04-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
