| Entity Name: | CVCREDIT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2003 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | P03000127753 |
| FEI/EIN Number | 522418875 |
| Address: | 1101 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1101 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVCREDIT INC., CONNECTICUT | 2538479 | CONNECTICUT |
| Name | Role |
|---|---|
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Gaviria Martin | Vice President | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SACAL CARLOS R | President | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LIANO CASTRO ALEJANDRO J | Director | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SACAL CARLOS R | Director | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Garcia Ramon | Director | 1101 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LIANO CASTRO ALEJANDRO J | Secretary | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000098176 | EXITUS GLOBAL | ACTIVE | 2022-08-19 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000064224 | EXITUS INC. | ACTIVE | 2022-05-19 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000062620 | EXITUS CAPITAL INC. | ACTIVE | 2022-05-19 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000064225 | EXITUS | ACTIVE | 2022-05-19 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000064227 | EXITUS CAPITAL | ACTIVE | 2022-05-19 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000058403 | EXITUS INC. | ACTIVE | 2022-05-09 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G22000058400 | EXITUS CAPITAL INC. | ACTIVE | 2022-05-09 | 2027-12-31 | No data | 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131 |
| G16000116219 | CV TRADE INC. | EXPIRED | 2016-10-26 | 2021-12-31 | No data | 1101 BRICKELL AVENUE, SUITE # 704, SOUTH TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 1101 Brickell Avenue, Suite 704 South Tower, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-13 | 1101 Brickell Avenue, Suite 704 South Tower, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-13 | RAFAEL J. SANCHEZ-ABALLI, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-13 | 264 Almeria Avenue, Coral Gables, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2015-05-07 | CVCREDIT INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-20 |
| Amended and Restated Articles | 2020-01-29 |
| AMENDED ANNUAL REPORT | 2019-05-13 |
| AMENDED ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2019-02-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
