| Entity Name: | MV CONSTRUCTION & DEVELOPMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MV CONSTRUCTION & DEVELOPMENT GROUP 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: | 23 Oct 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | P07000116272 |
| FEI/EIN Number |
261274489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 600, miami, FL, 33131, US |
| Mail Address: | 240 COSTANERA ROAD, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MV GROUP 401(K) PLAN | 2023 | 261274489 | 2024-10-15 | MV CONSTRUCTION & DEVELOPMENT GROUP INC | 15 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864425138 |
| Plan sponsor’s address | 1200 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864425138 |
| Plan sponsor’s address | 1200 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864425138 |
| Plan sponsor’s address | 1200 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-12 |
| Name of individual signing | VALDEMAR REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VARAS MANNY A | President | 240 COSTANERA ROAD, CORAL GABLES, FL, 33143 |
| VARAS MANNY | Officer | 240 COSTANERA ROAD, CORAL GABLES, FL, 33143 |
| VARAS MANNY A | Agent | 1200 Brickell Avenue, Suite 600, miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000020526 | MVG | ACTIVE | 2022-01-25 | 2027-12-31 | - | 1200 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131 |
| G16000043502 | MV GROUP USA | ACTIVE | 2016-04-29 | 2026-12-31 | - | 240 COSTANERA RD, CORAL GABLES, FL, 33143 |
| G16000043506 | MV CONSTRUCTION & DEVELOPMENT INC | ACTIVE | 2016-04-29 | 2026-12-31 | - | 240 COSTANERA RD, CORAL GABLES, FL, 33143 |
| G15000123018 | MV GROUP | ACTIVE | 2015-12-07 | 2025-12-31 | - | 120 BRICKELL AVE, STE 600, MIAMI, FL, 33131 |
| G15000123015 | MV CONSTRUCTION GROUP | ACTIVE | 2015-12-07 | 2025-12-31 | - | 240 COSTANERA RD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 1200 Brickell Avenue, Suite 600, miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 1200 Brickell Avenue, Suite 600, miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 1200 Brickell Avenue, Suite 600, miami, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000848149 | LAPSED | 2012-21036-SP-23 | MIAMI-DADE COUNTY | 2015-08-06 | 2020-08-14 | $10,093.47 | PAUL'S DISTRIBUTING CO., C/O TRANSWORLD SYSTEMS, INC., 507 PRUDENTIAL ROAD, HORSHAM, PA 19044 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MV CONSTRUCTION & DEVELOPMENT GROUP, INC., VS EDIE LAQUER, etc., et al., | 3D2017-2277 | 2017-10-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MV CONSTRUCTION & DEVELOPMENT GROUP INC |
| Role | Appellant |
| Status | Active |
| Representations | David C. Borucke, KEVIN C. SCHUMACHER |
| Name | EDIE LAQUER |
| Role | Appellee |
| Status | Active |
| Representations | RANDALL L. GILBERT, KEVIN C. KAPLAN, PAUL MORRIS |
| Name | Manny Angelo Varas |
| Role | Appellee |
| Status | Active |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-06 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that the notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-06-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-06-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EDIE LAQUER |
| Docket Date | 2018-05-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ CORRECTED |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2018-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/24/18 |
| Docket Date | 2018-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ of motion for reconsideration |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2018-02-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/25/18 |
| Docket Date | 2018-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 2/23/18 |
| Docket Date | 2018-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/24/18 |
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-31 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ of filing fee payment |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2017-10-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 5, 2017. |
| Docket Date | 2017-10-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EDIE LAQUER |
| Docket Date | 2017-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MV CONSTRUCTION & DEVELOPMENT GROUP, INC. |
| Docket Date | 2017-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-06 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1130538805 | 2021-04-09 | 0455 | PPS | 1200 Brickell Ave Ste 600, Miami, FL, 33131-3255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
