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CVC HOSPITALITY, INC.

Headquarter

Company Details

Entity Name: CVC HOSPITALITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Nov 2007 (17 years ago)
Date of dissolution: 11 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2018 (6 years ago)
Document Number: P07000125389
FEI/EIN Number 261459359
Address: 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL, 34787, US
Mail Address: 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CVC HOSPITALITY, INC., MISSISSIPPI 1073441 MISSISSIPPI
Headquarter of CVC HOSPITALITY, INC., ALABAMA 000-355-455 ALABAMA
Headquarter of CVC HOSPITALITY, INC., NEW YORK 4822087 NEW YORK
Headquarter of CVC HOSPITALITY, INC., ILLINOIS CORP_99043989 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CVC HOSPITALITY, INC. 401(K) PLAN 2017 261459359 2018-11-05 CVC HOSPITALITY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4074354395
Plan sponsor’s address 1770 EDWIN BLVD, WINTER PARK, FL, 32789
CVC HOSPITALITY, INC. 401(K) PLAN 2017 261459359 2018-10-11 CVC HOSPITALITY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 330 EAST CROWN ROAD, WINTER GARDEN, FL, 34787
CVC HOSPITALITY, INC. 401(K) PLAN 2016 261459359 2017-08-21 CVC HOSPITALITY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL, 34787
CVC HOSPITALITY, INC. 401(K) PLAN 2015 261459359 2016-08-15 CVC HOSPITALITY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL, 34787
CVC HOSPITALITY, INC. 401(K) PLAN 2014 261459359 2015-05-06 CVC HOSPITALITY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 4455 DARDANELL DR, ORLANDO, FL, 32808
CVC HOSPITALITY, INC. 401(K) PLAN 2013 261459359 2014-03-03 CVC HOSPITALITY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 4455 DARDANELL DR SUITE D, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2014-03-03
Name of individual signing ROBERT LILLY
Valid signature Filed with authorized/valid electronic signature
CVC HOSPITALITY, INC. 401(K) PLAN 2012 261459359 2013-05-16 CVC HOSPITALITY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 4455 DARDANELL DR SUITE D, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing ROBERT LILLY
Valid signature Filed with authorized/valid electronic signature
CVC HOSPITALITY, INC. 401(K) PLAN 2011 261459359 2012-06-04 CVC HOSPITALITY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 4455 DARDANELLE DR SUITE D, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261459359
Plan administrator’s name CVC HOSPITALITY, INC.
Plan administrator’s address 4455 DARDANELLE DR SUITE D, ORLANDO, FL, 32808
Administrator’s telephone number 4072997619

Signature of

Role Plan administrator
Date 2012-06-04
Name of individual signing ROBERT LILLY
Valid signature Filed with authorized/valid electronic signature
CVC HOSPITALITY, INC. 401(K) PLAN 2010 261459359 2011-05-26 CVC HOSPITALITY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 4072997619
Plan sponsor’s address 4455 DARDANELLE DR SUITE D, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261459359
Plan administrator’s name CVC HOSPITALITY, INC.
Plan administrator’s address 4455 DARDANELLE DR SUITE D, ORLANDO, FL, 32808
Administrator’s telephone number 4072997619

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing KENDRA J. BRAGG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LSEB AGENT SERVICES, INC. Agent 111 N MAGNOLIA AVE STE 1400, ORLANDO, FL, 32801

President

Name Role Address
COOK CRAIG V President 330 East Crown Point Road, Winter Garden, FL, 34787

Director

Name Role Address
COOK CRAIG V Director 330 East Crown Point Road, Winter Garden, FL, 34787
KERSEY CHRISTOPHER Director 330 East Crown Point Road, Winter Garden, FL, 34787

Vice President

Name Role Address
KERSEY CHRISTOPHER Vice President 330 East Crown Point Road, Winter Garden, FL, 34787
AWSUMB JOHN B Vice President CVC HOSPITALITY, INC., Winter Garden, FL, 34787
Timbes Adam Vice President CVC HOSPITALITY, INC., Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-11 No data No data
REGISTERED AGENT NAME CHANGED 2018-09-10 LSEB AGENT SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-10 111 N MAGNOLIA AVE STE 1400, ORLANDO, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-20 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL 34787 No data
CHANGE OF MAILING ADDRESS 2017-10-20 330 EAST CROWN POINT ROAD, WINTER GARDEN, FL 34787 No data
AMENDMENT 2009-03-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000160503 ACTIVE 2018-CA-011474-O 9TH CIRCUIT ORANGE COUNTY 2020-03-02 2025-03-18 $241,805.88 SMART/OLYMPIA ILLINOIS, LLC, P.O. BOX 508, PORTLAND, ME 04112
J19000083533 LAPSED 2018-038010 CA 24 CIRCUIT COURT - 11TH CIRCUIT 2019-01-16 2024-02-08 $836,396.08 RAG HOLDINGS INTERNATIONAL, LLC AND RAG HOLDINGS, LLC, 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134

Documents

Name Date
Voluntary Dissolution 2018-09-11
Reg. Agent Change 2018-09-10
ANNUAL REPORT 2018-05-15
Reg. Agent Change 2017-10-20
ANNUAL REPORT 2017-01-16
Reg. Agent Change 2016-07-01
ANNUAL REPORT 2016-04-05
AMENDED ANNUAL REPORT 2015-07-15
AMENDED ANNUAL REPORT 2015-06-25
AMENDED ANNUAL REPORT 2015-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State