| Entity Name: | CVC-NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVC-NORTH AMERICA, 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: | 14 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000027300 |
| FEI/EIN Number |
262177617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 PARK AVENUE, SUITE #19, ORANGE PARK, FL, 32073, US |
| Mail Address: | PO BOX 9717, FLEMING ISLAND, FL, 32006, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER ELIZABETH | Treasurer | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL, 32003 |
| COOPER ELIZABETH | Director | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL, 32003 |
| HOCKING FRANCES | President | 1138 CALPERNIA, WIXOM, MI, 48393 |
| HOCKING FRANCES | Director | 1138 CALPERNIA, WIXOM, MI, 48393 |
| COOPER JOHN | Vice President | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL, 32003 |
| COOPER JOHN | Director | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL, 32003 |
| COOPER JOHN D | Agent | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08249900105 | CVC-INDUSTRIAL | EXPIRED | 2008-09-05 | 2013-12-31 | - | PO BOX 9717, FLEMING ISLAND, FL, 32006 |
| G08247900151 | CVC-MEDICAL | EXPIRED | 2008-09-03 | 2013-12-31 | - | P.O. BOX 9717, FLEMING ISLAND, FL, 32006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-18 | 2105 PARK AVENUE, SUITE #19, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-18 | 1429 COURSE VIEW DRIVE, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-09-18 |
| Domestic Profit | 2008-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
