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CV TRANSFER INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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