| Entity Name: | NCV INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCV INTERNATIONAL HOLDINGS, 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: | 10 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000111278 |
| FEI/EIN Number |
113673774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD, 200, CELEBRATION, FL, 34747 |
| Mail Address: | P.O. BOX 2533, ORLANDO, FL, 32802 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDEN JOHN T | Director | P.O. BOX 2533, ORLANDO, FL, 32802 |
| MADDEN JOHN T | President | P.O. BOX 2533, ORLANDO, FL, 32802 |
| MADDEN JOHN T | Secretary | P.O. BOX 2533, ORLANDO, FL, 32802 |
| MADDEN JOHN T | Treasurer | P.O. BOX 2533, ORLANDO, FL, 32802 |
| LYNCH, JR. EUGENE P | Director | P.O. BOX 2533, ORLANDO, FL, 32802 |
| GASE, CPA JAMES E | Agent | BORCHECK & GASE, LLC, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2011-08-17 | - | - |
| REINSTATEMENT | 2011-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-17 | 1420 CELEBRATION BLVD, 200, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-17 | 1420 CELEBRATION BLVD, 200, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-17 | GASE, CPA, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | BORCHECK & GASE, LLC, 280 WEST CANTON AVE STE 110, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-10 |
| REINSTATEMENT | 2011-08-17 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-03-07 |
| Domestic Profit | 2005-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
