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CPVEN OIL CONSULTING USA, INC. - Florida Company Profile

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Company Details

Entity Name: CPVEN OIL CONSULTING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 10 Feb 2017 (9 years ago)
Document Number: F17000000651
FEI/EIN Number 36-4764764
Address: 4100 Island Blvd Apto 604, Aventura, FL, 33160, US
Mail Address: 4100 Island Blvd Apto 604, Aventura, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Castellano Irisliz Agent 13910 SW 132nd Ave, Miami, FL, 33186
Pantin Perez Eduardo President 4100 Island Blvd Apto 604, Aventura, FL, 33160
Castellano Maryolis Manager 16546 Southwest 61st Way, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 16546 Southwest 61st Way, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-01-24 16546 Southwest 61st Way, Miami, FL 33193 -
REGISTERED AGENT NAME CHANGED 2024-01-24 Castellano, Maryolis -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 16546 Southwest 61st Way, Miami, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-18
Reg. Agent Change 2020-10-30
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-30
Foreign Profit 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64281.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63700.00
Total Face Value Of Loan:
63700.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$63,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,385.87
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $47,775
Utilities: $15,925

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Date of last update: 01 Aug 2025

Sources: Florida Department of State