| Entity Name: | FVI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FVI CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13041 SW 133 COURT, MIAMI, FL, 33186 |
| Mail Address: | PO BOX 830366, MIAMI, FL, 33283 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2348888508 | 2021-02-20 | 0455 | PPS | 13039 SW 133rd Ct, Miami, FL, 33186-5848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9946107307 | 2020-05-03 | 0455 | PPP | 13039 SW 133RD COURT, MIAMI, FL, 33186-5848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
