| Entity Name: | CV TRANSFER 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 07 Sep 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Sep 2012 (13 years ago) |
| Document Number: | F07000002493 |
| FEI/EIN Number |
043647597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 W KING STREET, COCOA, FL, 32924 |
| Mail Address: | PO BOX 490580, LAWRENCEVILLE, GA, 30049, US |
| ZIP code: | 32924 |
| County: | Brevard |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MILTIADES JOHN C | President | 677 HILLWOOD CT, DACULA, GA, 30019 |
| MILTIADES VIC C | Vice President | 677 HILLWOOD CT, DACULA, GA, 30019 |
| MILTIADES VIC C | Director | 677 HILLWOOD CT, DACULA, GA, 30019 |
| MILTIADES DIANA | Secretary | 677 HILLWOOD CT, DACULA, GA, 30019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-09-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 3665 W KING STREET, COCOA, FL 32924 | - |
| REINSTATEMENT | 2008-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000172388 | TERMINATED | 1000000458056 | BREVARD | 2013-01-09 | 2023-01-16 | $ 5,482.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-09-07 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-11-12 |
| Foreign Profit | 2007-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
