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CYVSA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CYVSA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYVSA INTERNATIONAL, 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: 04 Oct 2002 (23 years ago)
Document Number: P02000107574
FEI/EIN Number 550801821

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

Address: 11550 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
Mail Address: 11550 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYVSA INTERNATIONAL INC 2009 550801821 2010-08-12 CYVSA INTERNATIONAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 9549894172
Plan sponsor’s address 2575 SW 32ND AVE, HOLLYWOOD, FL, 330237706

Plan administrator’s name and address

Administrator’s EIN 550801821
Plan administrator’s name CYVSA INTERNATIONAL INC
Plan administrator’s address 2575 SW 32ND AVE, HOLLYWOOD, FL, 330237706
Administrator’s telephone number 9549894172

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing CYVSA INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
CYVSA INTERNATIONAL INC 2009 550801821 2010-07-30 CYVSA INTERNATIONAL INC 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 9549894172
Plan sponsor’s address 2575 SW 32ND AVE, HOLLYWOOD, FL, 330237706

Plan administrator’s name and address

Administrator’s EIN 550801821
Plan administrator’s name CYVSA INTERNATIONAL INC
Plan administrator’s address 2575 SW 32ND AVE, HOLLYWOOD, FL, 330237706
Administrator’s telephone number 9549894172

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing CYVSA INTERNATIONAL INC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
ARMELLA S. SERGIO Director AV. PROLONGACION SAN ANTONIO 418 LOTE 2, COLONIA MINAS DE CRISTO CP, OO, 01419
ATRIUM REGISTERED AGENTS, INC. Agent -
ARMELLA S. SERGIO President AV. PROLONGACION SAN ANTONIO 418 LOTE 2, COLONIA MINAS DE CRISTO CP, OO, 01419

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 11550 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2012-04-09 11550 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2004-05-05 ATRIUM REGISTERED AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State