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CVR ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CVR ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CVR ASSOCIATES, 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: 19 Sep 2007 (18 years ago)
Document Number: P07000104555
FEI/EIN Number 04-3273457

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 210 6th Avenue, Pittsburgh, PA, 15222, US
Mail Address: 210 6th Avenue, Pittsburgh, PA, 15222, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CVR ASSOCIATES, INC., NEW YORK 4069498 NEW YORK
Headquarter of CVR ASSOCIATES, INC., ILLINOIS CORP_59765922 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATED FROM CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2022 043273457 2023-06-13 CVR ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 S. MACDILL AVENUE, SUITE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2022 043273457 2023-06-13 CVR ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address SUITE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2021 043273457 2022-06-16 CVR ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing FRADIQUE ROCHA
Valid signature Filed with authorized/valid electronic signature
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2020 043273457 2021-07-07 CVR ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2019 043273457 2020-07-07 CVR ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2018 043273457 2019-02-27 CVR ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2017 043273457 2018-07-25 CVR ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2016 043273457 2017-04-11 CVR ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing FRADIQUE A. ROCHA
Valid signature Filed with authorized/valid electronic signature
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2015 043273457 2016-10-11 CVR ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing FRADIQUE A. ROCHA
Valid signature Filed with authorized/valid electronic signature
CVR ASSOCIATES, INC. PROFIT SHARING PLAN 2014 043273457 2015-05-18 CVR ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 8132233100
Plan sponsor’s address 2309 SOUTH MACDILL AVENUE, STE 200, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing FRADIQUE A. ROCHA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Moran Daniel J Chief Financial Officer 210 6th Avenue, Pittsburgh, PA, 15222
Lignelli Greg Chief Operating Officer 210 6th Avenue, Pittsburgh, PA, 15222
Gregory Troy Chairman 210 6th Avenue, Pittsburgh, PA, 15222

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 210 6th Avenue, STE 3100, Pittsburgh, PA 15222 -
CHANGE OF MAILING ADDRESS 2024-04-23 210 6th Avenue, STE 3100, Pittsburgh, PA 15222 -
REGISTERED AGENT NAME CHANGED 2023-01-11 Cogency Global -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6385257105 2020-04-14 0455 PPP 2309 S MACDILL AVE STE 260, TAMPA, FL, 33629-5918
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1470600
Loan Approval Amount (current) 1306480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5918
Project Congressional District FL-14
Number of Employees 163
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1315008.41
Forgiveness Paid Date 2020-12-16

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Companies related by address

No other companies in our directory share the same address as CVR ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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