| Entity Name: | CVI.CHE 105,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVI.CHE 105,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: | 15 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Nov 2008 (16 years ago) |
| Document Number: | P06000082232 |
| FEI/EIN Number |
760831061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 N.E. 3RD AVE., MIAMI, FL, 33132, US |
| Mail Address: | 105 N.E. 3RD AVE., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIPOCO JUAN | President | 105 N.E. 3RD AVE., MIAMI, FL, 33132 |
| CHIPOCO JUAN | Director | 105 N.E. 3RD AVE., MIAMI, FL, 33132 |
| HOYOS LUIS | Vice President | 105 N.E. 3RD AVE., MIAMI, FL, 33132 |
| HOYOS LUIS | Director | 105 N.E. 3RD AVE., MIAMI, FL, 33132 |
| CHIPOCO JUAN | Agent | 105 N.E. 3RD AVE., MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111466 | CVI.CHE 105 DWTN | ACTIVE | 2024-09-06 | 2029-12-31 | - | 105 NE 3 AVE, MIAMI, FL, 33132 |
| G14000094636 | CVI.CHE 105 | EXPIRED | 2014-09-16 | 2019-12-31 | - | 105 NE 3RD AVE, MIAMI, FL, 33132 |
| G08288900271 | CVI.CHE 105 | EXPIRED | 2008-10-14 | 2013-12-31 | - | 105 N.E. 3RD AVE, MIAMI, FL, 33131 |
| G08126900225 | LA CIBELES | EXPIRED | 2008-05-05 | 2013-12-31 | - | 105 N.E. 3RD AVENUE, MIAMI,, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | CHIPOCO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 105 N.E. 3RD AVE., MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 105 N.E. 3RD AVE., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 105 N.E. 3RD AVE., MIAMI, FL 33132 | - |
| AMENDMENT AND NAME CHANGE | 2008-11-19 | CVI.CHE 105,INC | - |
| AMENDMENT | 2008-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8293467002 | 2020-04-08 | 0455 | PPP | 105 NE 3 AVE, MIAMI, FL, 33132-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8666648302 | 2021-01-29 | 0455 | PPS | 105 NE 3rd Ave, Miami, FL, 33132-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
