| 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 (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
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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVCREDIT INC., CONNECTICUT | 2538479 | CONNECTICUT |
| 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 |
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent | - |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9655028510 | 2021-03-12 | 0455 | PPS | 1101 Brickell Ave Ste 704S, Miami, FL, 33131-3113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5849297209 | 2020-04-27 | 0455 | PPP | 1101 Brickell Ave. Suite S-704, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
