| Entity Name: | CVCORP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVCORP HOLDINGS, 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: | 24 Nov 1964 (60 years ago) |
| Date of dissolution: | 02 Sep 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2015 (10 years ago) |
| Document Number: | 287315 |
| FEI/EIN Number |
591095105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 SW 29TH ST., SUITE 201, MIRAMAR, FL, 33027, US |
| Mail Address: | 15901 SW 29TH ST., SUITE 201, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Deal MICHAEL | President | 15901 SW 29TH ST, STE 201, MIRAMAR, FL, 33027 |
| VAN HOVE JEFFREY | Vice President | 15901 SW 29TH ST, STE 201, MIRAMAR, FL, 33027 |
| DEAL MICHAEL D | Secretary | 15901 SW 29TH ST, STE 201, MIRAMAR, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-09-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CVCORP HOLDINGS LLC. CONVERSION NUMBER 900000154129 |
| CONVERSION | 2015-09-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CVCORP HOLDINGS LLC. CONVERSION NUMBER 900000154129 |
| NAME CHANGE AMENDMENT | 2009-12-03 | CVCORP HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 15901 SW 29TH ST., SUITE 201, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 15901 SW 29TH ST., SUITE 201, MIRAMAR, FL 33027 | - |
| AMENDED AND RESTATEDARTICLES | 2005-03-23 | - | - |
| MERGER | 2005-03-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000052017 |
| AMENDMENT | 1998-02-02 | - | - |
| Name | Date |
|---|---|
| Conversion | 2015-09-02 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-15 |
| Name Change | 2009-12-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
