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CV AMERICAS, INC. - Florida Company Profile

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Company Details

Entity Name: CV AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 09 Jan 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Dec 2023 (2 years ago)
Document Number: N98000000118
FEI/EIN Number 650804512

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CRIALES FABIO Director 15175 EAGLE NEST LANE, MIAMI LAKES, FL, 33014
ESTELLA DAVID M President 15175 EAGLE NEST LANE SUITE 104, MIAMI LAKES, FL, 33014
BOXALL TIMOTHY G Treasurer THE PAVILLION MANOR DRIVE, WEST MIDLANDS, UN, B461D
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000048046 CVCLAVOZ ACTIVE 2023-04-15 2028-12-31 - 15175 EAGLE NEST LANE, SUITE 104, MIAMI LAKES, FL, 33014
G23000048050 YESHEIS ACTIVE 2023-04-15 2028-12-31 - 15175 EAGLE NEST LANE, SUITE 104, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-02-22 CAPITOL CORPORATE SERVICES, INC. -
MERGER 2023-12-05 - 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. -
REINSTATEMENT 2003-10-23 - -
CHANGE OF MAILING ADDRESS 2003-10-23 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2003-10-23 15175 EAGLE NEST LANE, 104, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

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

Tax Exempt

Employer Identification Number (EIN) :
65-0804512
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1999-01
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Deductibility:
Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State