| Entity Name: | GVS TRANSMISSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GVS TRANSMISSION, 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: | 17 Oct 1991 (34 years ago) |
| Document Number: | S87987 |
| FEI/EIN Number |
650292404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825-C S. MILITARY TR, LAKE WORTH, FL, 33463 |
| Mail Address: | 3825-C S. MILITARY TR, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GVS TRANSMISSION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650292404 | 2024-05-29 | GVS TRANSMISSION INC | 16 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5614340704 |
| Plan sponsor’s address | 3825 S MILITARY TRL SUITE C, LAKE WORTH, FL, 33463 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5614340704 |
| Plan sponsor’s address | 3825 S MILITARY TRL SUITE C, LAKE WORTH, FL, 33463 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5614340704 |
| Plan sponsor’s address | 3825 S MILITARY TRL SUITE C, LAKE WORTH, FL, 33463 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5614340704 |
| Plan sponsor’s address | 3825 S MILITARY TRL SUITE C, LAKE WORTH, FL, 33463 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 5614340704 |
| Plan sponsor’s address | 3825 S MILITARY TRL SUITE C, LAKE WORTH, FL, 33463 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FLEITAS JORGE D | President | 3825-C S. MILITARY TR, LAKE WORTH, FL, 33463 |
| FLEITAS JORGE D | Agent | 3825-C S. MILITARY TR, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034998 | AA ONE TRANSMISSION | EXPIRED | 2019-03-15 | 2024-12-31 | - | 3825 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | FLEITAS, JORGE D | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-23 | 3825-C S. MILITARY TR, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-23 | 3825-C S. MILITARY TR, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-23 | 3825-C S. MILITARY TR, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8857057309 | 2020-05-01 | 0455 | PPP | 3825 S MILITARY TRAIL, LAKE WORTH, FL, 33463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
