| Entity Name: | C.V.P. STEEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Nov 2016 (8 years ago) |
| Document Number: | F16000005053 |
| FEI/EIN Number |
81-4347444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3109 Grand Ave, COCONUT GROVE, FL, 33133, US |
| Address: | 2980 MCFARLANE RD, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASSAF PIERRE | President | 2980 MCFARLANE RD, COCONUT GROVE, FL, 33133 |
| VERGARA CRESCENTE | Secretary | 2980 MCFARLANE RD, COCONUT GROVE, FL, 33133 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | STANFORD ENTITY MANAGEMENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2980 MCFARLANE RD, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3109 Grand Ave, 321, COCONUT GROVE, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000415760 | ACTIVE | 1000000962808 | DADE | 2023-08-29 | 2043-09-06 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000426052 | TERMINATED | 1000000870546 | DADE | 2020-12-21 | 2040-12-30 | $ 11,642.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-05-09 |
| Foreign Profit | 2016-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
