| Entity Name: | CNV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNV, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Sep 1988 (37 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2006 (18 years ago) |
| Document Number: | M98151 |
| FEI/EIN Number |
592206490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Ponce de Leon Blvd., Suite 950, Coral Gables, FL, 33134, US |
| Mail Address: | 2121 Ponce de Leon Blvd., Suite 950, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DEL VADO VICENTE | President | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| GARCIA DEL VADO CRISTINA | Vice President | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| ROCA GARCIA BEATRIZ | Vice President | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| BOLANOS JOSE A | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 2121 Ponce de Leon Blvd., Suite 950, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 2121 Ponce de Leon Blvd., Suite 950, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 2121 PONCE DE LEON BLVD, 950, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | BOLANOS, JOSE A | - |
| CANCEL ADM DISS/REV | 2006-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2000-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| EVENT CONVERTED TO NOTES | 1988-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
