| Entity Name: | CV AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 09 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | N98000000118 |
| FEI/EIN Number | 650804512 |
| Address: | 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ESTELLA DAVID M | President | 15175 EAGLE NEST LANE SUITE 104, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| BOXALL TIMOTHY G | Treasurer | THE PAVILLION MANOR DRIVE, WEST MIDLANDS, UN, B461D |
| Name | Role | Address |
|---|---|---|
| CRIALES FABIO | Director | 15175 EAGLE NEST LANE, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000048046 | CVCLAVOZ | ACTIVE | 2023-04-15 | 2028-12-31 | No data | 15175 EAGLE NEST LANE, SUITE 104, MIAMI LAKES, FL, 33014 |
| G23000048050 | YESHEIS | ACTIVE | 2023-04-15 | 2028-12-31 | No data | 15175 EAGLE NEST LANE, SUITE 104, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | CAPITOL CORPORATE SERVICES, INC. | No data |
| MERGER | 2023-12-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000247119 |
| NAME CHANGE AMENDMENT | 2021-05-18 | CV AMERICAS, INC. | No data |
| REINSTATEMENT | 2003-10-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-23 | 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-23 | 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL 33014 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2002-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-22 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-12-20 |
| Merger | 2023-12-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| Name Change | 2021-05-18 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2020-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
