| Entity Name: | CVI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVI REALTY, 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 14 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | P07000133690 |
| FEI/EIN Number |
261622585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 EXECUTIVE PARK DRIVE, SUITE # 142, WESTON, FL, 33331 |
| Mail Address: | 2813 EXECUTIVE PARK DRIVE, SUITE # 142, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopenza Raquel J | Director | 506 Village Lake Dr, WESTON, FL, 33326 |
| Lopenza Raquel J | President | 506 Village Lake Dr, WESTON, FL, 33326 |
| Betancourt Oscar | Vice President | 2456 Eagle Run Way, WESTON, FL, 33327 |
| BETANCOURT OSCAR | Agent | 506 Village Lake Dr., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 506 Village Lake Dr., WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 2813 EXECUTIVE PARK DRIVE, SUITE # 142, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 2813 EXECUTIVE PARK DRIVE, SUITE # 142, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
