Search icon

CVC-NORTH AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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