Search icon

CLV FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: CLV FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLV FINANCIAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000040818
FEI/EIN Number 470950138

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

Address: 282 DUSK WAY, FORT PIERCE, FL, 34945
Mail Address: 282 DUSK WAY, FORT PIERCE, FL, 34945
ZIP code: 34945
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE CANDACE V President 282 DUSK WAY, FORT PIERCE, FL, 34945
WHITE CANDACE V Director 282 DUSK WAY, FORT PIERCE, FL, 34945
WHITE CANDACE V Agent 282 DUSK WAY, FORT PIERCE, FL, 34945

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-01-27 WHITE, CANDACE V -

Documents

Name Date
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-01-27
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-03-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State