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  5. CVCREDIT INC.

CVCREDIT INC. - Florida Company Profile

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Company Details

Entity Name: CVCREDIT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CVCREDIT 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: 06 Nov 2003 (22 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Jan 2020 (5 years ago)
Document Number: P03000127753
FEI/EIN Number 522418875

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1101 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1101 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2538479
State:
CONNECTICUT
CONNECTICUT profile:
CVCREDIT INC. (CT)

Key Officers & Management

Name Role Address
Gaviria Martin Vice President 1101 BRICKELL AVENUE, MIAMI, FL, 33131
SACAL CARLOS R President 1101 BRICKELL AVENUE, MIAMI, FL, 33131
LIANO CASTRO ALEJANDRO J Director 1101 BRICKELL AVENUE, MIAMI, FL, 33131
SACAL CARLOS R Director 1101 BRICKELL AVENUE, MIAMI, FL, 33131
LIANO CASTRO ALEJANDRO J Secretary 1101 BRICKELL AVENUE, MIAMI, FL, 33131
Garcia Ramon Director 1101 Brickell Avenue, MIAMI, FL, 33131
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6T0T9
UEI Expiration Date:
2020-02-29

Business Information

Doing Business As:
C V CREDIT
URL:
http://www.cvcredit.com
Activation Date:
2019-03-01
Initial Registration Date:
2012-10-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6T0T9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2024-03-01

Contact Information

POC:
SILVIA ARCE
Corporate URL:
http://www.cvcredit.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000098176 EXITUS GLOBAL ACTIVE 2022-08-19 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000064224 EXITUS INC. ACTIVE 2022-05-19 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000062620 EXITUS CAPITAL INC. ACTIVE 2022-05-19 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000064225 EXITUS ACTIVE 2022-05-19 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000064227 EXITUS CAPITAL ACTIVE 2022-05-19 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000058403 EXITUS INC. ACTIVE 2022-05-09 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G22000058400 EXITUS CAPITAL INC. ACTIVE 2022-05-09 2027-12-31 - 1101 BRICKELL AVENUE, SUITE 704, S TOWER, MIAMI, FL, 33131
G16000116219 CV TRADE INC. EXPIRED 2016-10-26 2021-12-31 - 1101 BRICKELL AVENUE, SUITE # 704, SOUTH TOWER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2020-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-13 1101 Brickell Avenue, Suite 704 South Tower, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-05-13 1101 Brickell Avenue, Suite 704 South Tower, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-05-13 RAFAEL J. SANCHEZ-ABALLI, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-05-13 264 Almeria Avenue, Coral Gables, FL 33134 -
NAME CHANGE AMENDMENT 2015-05-07 CVCREDIT INC. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97219.00
Total Face Value Of Loan:
97219.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88900.00
Total Face Value Of Loan:
88900.00

Trademarks

Serial Number:
88032995
Mark:
C
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; Factoring agencies; Factoring agency services; International collections finance, open account finance and supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for forma...
First Use:
2018-01-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88032958
Mark:
C
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; Factoring agencies; Factoring agency services; International collections finance, open account finance and supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for forma...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87443685
Mark:
C CV CREDIT INC. FINANCIAL CREATIVITY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-05-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C CV CREDIT INC. FINANCIAL CREATIVITY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; Factoring agencies; Factoring agency services; International collections finance, open account finance and supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for forma...
First Use:
2004-01-22
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87049416
Mark:
CV CREDIT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CV CREDIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; Factoring agencies; Factoring agency services; International collections finance, open account finance and supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for forma...
First Use:
2004-01-22
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90007222
Mark:
CV CREDIT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CV CREDIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; Factoring agencies; Factoring agency services; International collections finance, open account finance and supply chain finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for forma...
First Use:
2020-01-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$97,219
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,864.43
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $97,217
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$88,900
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,687.75
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $88,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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