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CV FINANCIAL INC. - Florida Company Profile

Company Details

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

CV 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: 23 Mar 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000037387
FEI/EIN Number NOT APPLICABLE

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

Address: 1417-3 DEL PRADO BLVD S., 493, CAPE CORAL, FL, 33990, US
Mail Address: 1417-3 DEL PRADO BLVD S., 493, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINBERG DONALD J Agent 1417-3 DEL PRADO BLVD. S., CAPE CORAL, FL, 33990
STEINBERG DONALD J President 1417-3 DEL PRADO BLVD S. # 493, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09085900214 GLOBAL PAYOUT EXPIRED 2009-03-26 2014-12-31 - 1417-3 DEL PRADO BLVD. S, # 493, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000136043 TERMINATED 1000000091165 26574 1112 2008-09-19 2029-01-22 $ 250.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000372580 ACTIVE 1000000091165 26574 1112 2008-09-19 2029-01-28 $ 250.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J08000321142 ACTIVE 1000000091162 26572 0004 2008-09-17 2028-10-01 $ 2,215.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000136019 TERMINATED 1000000091160 26570 4111 2008-09-17 2029-01-22 $ 827.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000372556 ACTIVE 1000000091160 26570 4111 2008-09-17 2029-01-28 $ 827.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-05-23
Domestic Profit 2007-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State