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FVI CORPORATION - Florida Company Profile

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Company Details

Entity Name: FVI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2007 (18 years ago)
Document Number: P04000075848
FEI/EIN Number 201098468
Address: 13041 SW 133 COURT, MIAMI, FL, 33186
Mail Address: PO BOX 830366, MIAMI, FL, 33283
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRADE CARLOS A President 13041 SW 133 COURT, MIAMI, FL, 33186
Frade Janine D Chief Executive Officer 13041 SW 133 COURT, MIAMI, FL, 33186
FRADE CARLOS A Agent 13041 SW 133 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-01 FRADE, CARLOS A -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 13041 SW 133 COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2008-04-30 13041 SW 133 COURT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 13041 SW 133 COURT, MIAMI, FL 33186 -
AMENDMENT 2007-09-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000536310 LAPSED 17-5472-SP-05 MIAMI DADE COUNTY COURT 2017-08-15 2022-09-29 $3709.00 ENVIROTECH CONTRACTORS, INC., 14552 SW 142 PLACE, MIAMI FL 33186

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-27

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
61787.00
Total Face Value Of Loan:
61787.00
Date:
2020-05-04
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:
61700.00
Total Face Value Of Loan:
61700.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$61,787
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,787
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$62,196.66
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $61,782
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$61,700
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,700
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$62,431.95
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $61,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State