| Entity Name: | C.V.L. INVEST & TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (3 years ago) |
| Document Number: | P03000014029 |
| FEI/EIN Number | 421625993 |
| Mail Address: | 7500 NW 25TH STREET, SUITE 246, MIAMI, FL, 33122, US |
| Address: | 4775 COLLINS AVE., #2308, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| LOPEZ CLAUDIO V | Director | 4775 COLLINS AVE. #2308, MIAMI BEACH, FL, 33140 |
| LOPEZ TALLAFERRO CLAUDIO MATIAS | Director | 4775 COLLINS AVE. #2308, MIAMI BEACH, FL, 33140 |
| LOPEZ TALLAFERRO MARIA ANDREA | Director | 4775 COLLINS AVE. #2308, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 4775 COLLINS AVE., #2308, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | MOLINA, SURELY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-26 | 4775 COLLINS AVE., #2308, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 7500 NW 25TH STREET, SUITE 246, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-08-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
