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CVP SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CVP SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Dec 2005 (19 years ago)
Branch of: CVP SYSTEMS, INC., ILLINOIS (Company Number CORP_52784816)
Date of dissolution: 10 Jul 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: F05000007346
FEI/EIN Number 363186273

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, US
Address: 2518 WISCONSIN AVENUE, DOWNERS GROVE, IL, 60515
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BORK WESLEY P President 4300 NORTH OCEAN BLVD., #10K, FT. LAUDERDALE, FL, 33308
BORK WESLEY P Treasurer 4300 NORTH OCEAN BLVD., #10K, FT. LAUDERDALE, FL, 33308
BORK WESLEY P Director 4300 NORTH OCEAN BLVD., #10K, FT. LAUDERDALE, FL, 33308
MYKLEBY LAURIE G Vice President 3971 GULF SHORE BLVD., PH 105, NAPLES, FL, 34103
MYKLEBY LAURIE G Secretary 3971 GULF SHORE BLVD., PH 105, NAPLES, FL, 34103
MYKLEBY LAURIE G Director 3971 GULF SHORE BLVD., PH 105, NAPLES, FL, 34103
VAN WANDELEN CHRIS Vice President 2518 WISCONSIN AVE, DOWNERS GROVE, IL, 60515

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-07-10 - -
CHANGE OF MAILING ADDRESS 2017-07-10 2518 WISCONSIN AVENUE, DOWNERS GROVE, IL 60515 -
REGISTERED AGENT CHANGED 2017-07-10 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2017-07-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State