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E & V INC.

E & V INC. - Florida Company Profile

Company Details

Entity Name:	E & V INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit E & V 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:	08 Dec 2008 (16 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	P08000106728
FEI/EIN Number	263643884 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	114 Palmetto Lane, Largo, FL, 33770, US
Mail Address:	114 Palmetto Lane, Largo, FL, 33770, US
ZIP code:	33770
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
KOTSIVIRAS EVDHOKSIA	President	114 Palmetto Lane, Largo, FL, 33770
TELIOS PARASHQEVI	Vice President	114 PALMETTO LANE, LARGO, FL, 33770
KOTSIVIRAS EVDHOKSIA	Agent	114 Palmetto Lane, Largo, FL, 33770

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-03-15	114 Palmetto Lane, Largo, FL 33770	-
CHANGE OF MAILING ADDRESS	2015-03-15	114 Palmetto Lane, Largo, FL 33770	-
REGISTERED AGENT ADDRESS CHANGED	2015-03-15	114 Palmetto Lane, Largo, FL 33770	-
REGISTERED AGENT NAME CHANGED	2009-02-13	KOTSIVIRAS, EVDHOKSIA	-
CONVERSION	2008-12-08	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000102017. CONVERSION NUMBER 100000092001

Court Cases

Title

Case Number

Docket Date

Status

TERRY PURDY, INDIVIDUALLY AND ON BEHALF OF I. P., HIS CHILD, ET AL. VS DIOCESE OF VENICE IN FLORIDA, INC.

2D2021-3435

2021-11-08

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2021-CA-004379NC

Parties

Name	IAN HOWARD
Role	Appellant
Status	Active

Name	LISA K. HEALY
Role	Appellant
Status	Active

Name	J & M, LLC
Role	Appellant
Status	Active

Name	JOSE ALVA
Role	Appellant
Status	Active

Name	GLENN DURYEA
Role	Appellant
Status	Active

Name	J & G CORPORATION LLC
Role	Appellant
Status	Active

Name	MARY LYNN REETER
Role	Appellant
Status	Active

Name	J F INCORPORATED
Role	Appellant
Status	Active

Name	C & H, L.L.C.
Role	Appellant
Status	Active

Name	C.E.A LLC
Role	Appellant
Status	Active

Name	JULIE GIEGER
Role	Appellant
Status	Active

Name	V & A LLC
Role	Appellant
Status	Active

Name	K H LLC
Role	Appellant
Status	Active

Name	J & H COMPANY LLC
Role	Appellant
Status	Active

Name	A & D LLC
Role	Appellant
Status	Active

Name	M.C.C., LLC
Role	Appellant
Status	Active

Name	L F B, INC.
Role	Appellant
Status	Active

Name	L.V. LLC
Role	Appellant
Status	Active

Name	J & R LLC
Role	Appellant
Status	Active

Name	D & H, L.L.C.
Role	Appellant
Status	Active

Name	JILL VANDERPOL
Role	Appellant
Status	Active

Name	P.C. - M.D., INC.
Role	Appellant
Status	Active

Name	I.P. LLC
Role	Appellant
Status	Active

Name	L.A. & COMPANY, LLC
Role	Appellant
Status	Active

Name	DANIEL DELZER LLC
Role	Appellant
Status	Active

Name	JOHN HECK INC.
Role	Appellant
Status	Active

Name	JEREMY HUTCHINSON
Role	Appellant
Status	Active

Name	J V H CORPORATION
Role	Appellant
Status	Active

Name	JENNIFER DURYEA
Role	Appellant
Status	Active

Name	KATHLEEN HUTCHINSON
Role	Appellant
Status	Active

Name	E.S.T., INC.
Role	Appellant
Status	Active

Name	O.C., LLC
Role	Appellant
Status	Active

Name	A & A CORPORATION, INC
Role	Appellant
Status	Active

Name	VINCENT BERADI
Role	Appellant
Status	Active

Name	BRYAN & THOMAS INCORPORATED
Role	Appellant
Status	Active

Name	VERONICA ALVA
Role	Appellant
Status	Active

Name	W.B.A., LLC
Role	Appellant
Status	Active

Name	ANDRIA FRY
Role	Appellant
Status	Active

Name	J.E.D.D.S LLC
Role	Appellant
Status	Active

Name	VICTORIA MUNDACA
Role	Appellant
Status	Active

Name	G & A CORPORATION
Role	Appellant
Status	Active

Name	L.E., LLC
Role	Appellant
Status	Active

Name	J.T. COMPANY, LLC.
Role	Appellant
Status	Active

Name	F & R LLC
Role	Appellant
Status	Active

Name	MELVIN BENSON
Role	Appellant
Status	Active

Name	MELISSA HOWARD
Role	Appellant
Status	Active

Name	C.G.A. CORPORATION
Role	Appellant
Status	Active

Name	KEVIN MUNDACA
Role	Appellant
Status	Active

Name	DANIEL CARDONA
Role	Appellant
Status	Active

Name	W. W. A.
Role	Appellant
Status	Active

Name	EDMOND PRENDI
Role	Appellant
Status	Active

Name	STEVEN REETER
Role	Appellant
Status	Active

Name	E. V. B.
Role	Appellant
Status	Active

Name	KIMBERLY DUPLISSEY
Role	Appellant
Status	Active

Name	KELLY THOMAS, LLC
Role	Appellant
Status	Active

Name	CAROL DONAHUE MOORE
Role	Appellant
Status	Active

Name	KRISTIN CARDONA
Role	Appellant
Status	Active

Name	REGINA HECK
Role	Appellant
Status	Active

Name	TARA BERADI
Role	Appellant
Status	Active

Name	THOMAS TROMBLY
Role	Appellant
Status	Active

Name	CARLA TROMBLY
Role	Appellant
Status	Active

Name	LAND M, LLC
Role	Appellant
Status	Active

Name	MIKE GIEGER
Role	Appellant
Status	Active

Name	ANN DELZER
Role	Appellant
Status	Active

Name	ADAM M. AKROYD
Role	Appellant
Status	Active

Name	E & V INC.
Role	Appellant
Status	Active

Name	"M & G "COMPANY LLC
Role	Appellant
Status	Active

Name	J. S. DELISLE
Role	Appellant
Status	Active

Name	C & B, L.L.C.
Role	Appellant
Status	Active

Name	R.F. LLC
Role	Appellant
Status	Active

Name	TERESA KIMRELL
Role	Appellant
Status	Active

Name	GLORY TRAUB
Role	Appellant
Status	Active

Name	S & G LLC
Role	Appellant
Status	Active

Name	CIERRA EVANCHO
Role	Appellant
Status	Active

Name	KRISTEN GENTILE
Role	Appellant
Status	Active

Name	H & P, LLC
Role	Appellant
Status	Active

Name	K & B LLC
Role	Appellant
Status	Active

Name	P AND P, LLC
Role	Appellant
Status	Active

Name	M.O.T INC
Role	Appellant
Status	Active

Name	PAULA ANTISTA
Role	Appellant
Status	Active

Name	PATRICK K. MOORE
Role	Appellant
Status	Active

Name	PAUL BENVIE
Role	Appellant
Status	Active

Name	S & J LLC
Role	Appellant
Status	Active

Name	JOHN K. HEALY
Role	Appellant
Status	Active

Name	ROCHELLE JOSLIN
Role	Appellant
Status	Active

Name	JARED ANTISTA
Role	Appellant
Status	Active

Name	ALSINA E. DEDA
Role	Appellant
Status	Active

Name	R & B , LLC
Role	Appellant
Status	Active

Name	WILLIAM HOWARD
Role	Appellant
Status	Active

Name	AMY BENVIE
Role	Appellant
Status	Active

Name	MARY HOWARD
Role	Appellant
Status	Active

Name	MARIE GRASMEIER
Role	Appellant
Status	Active

Name	TERRY PURDY
Role	Appellant
Status	Active
Representations	ROBERT M. FOJO, ESQ.

Name	M.R.T. CORPORATION
Role	Appellant
Status	Active

Name	THEA G & COMPANY, LLC
Role	Appellant
Status	Active

Name	BRAD MAYBERRY
Role	Appellant
Status	Active

Name	E & E, INC.
Role	Appellant
Status	Active

Name	W. JOHN GRASMEIER
Role	Appellant
Status	Active

Name	DIOCESE OF VENICE IN FLORIDA, INC.
Role	Appellee
Status	Active
Representations	JOHN M. MARRA, ESQ., ROBERT C. SHEARMAN, ESQ.

Name	HON. CHARLES E. WILLIAMS
Role	Judge/Judicial Officer
Status	Active

Name	SARASOTA CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-06-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-05-20
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-01-07
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion-79a ~ Appellant's motion to stay is denied without prejudice to file in the trial court andthen seek review in this court. Fla. R. App. P. 9.130(f).

Docket Date	2022-01-07
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay Proceedings Below ~ APPELLANTS' MOTION TO STAY PROCEEDINGS BELOW
On Behalf Of	TERRY PURDY

Docket Date	2022-01-05
Type	Brief
Subtype	Appendix
Description	Appendix for Answer Brief
On Behalf Of	DIOCESE OF VENICE IN FLORIDA, INC.

Docket Date	2021-12-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellants’ “motion to extend deadline to file corrected, bookmarked appendix” is granted to the extent that the corrected appendix is accepted as timely filed.

Docket Date	2021-12-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by January 5, 2022.

Docket Date	2021-12-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AGREED MOTION FOR EXTENSIONOF TIME TO SERVE ANSWER BRIEF
On Behalf Of	DIOCESE OF VENICE IN FLORIDA, INC.

Docket Date	2021-12-13
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief ~ CORRECTED
On Behalf Of	TERRY PURDY

Docket Date	2021-12-08
Type	Order
Subtype	Order Striking Stipulation for Extension
Description	strike stipulation for extension of time ~ The stipulation for extension of time submitted by John M. Marra on December 6, 2021, is stricken. This court's Administrative Order 2013-1 does not apply to nonfinal appeals.

Docket Date	2021-12-06
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal

Docket Date	2021-12-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of	DIOCESE OF VENICE IN FLORIDA, INC.

Docket Date	2021-11-30
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The appendix to the initial brief is not fully bookmarked as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall submit a corrected appendix within ten days from the date of this order.

Docket Date	2021-11-08
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-11-24
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	TERRY PURDY

Docket Date	2021-11-24
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief ~ NOT FULLY BOOKMARKED
On Behalf Of	TERRY PURDY

Docket Date	2021-11-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANTS' ASSENTED-TO MOTION TO EXTEND DEADLINE TO FILE INITIAL BRIEF AND APPENDIX
On Behalf Of	TERRY PURDY

Docket Date	2021-11-09
Type	Order
Subtype	Nonfinal Appeals
Description	nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.

Docket Date	2021-11-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-11-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of	TERRY PURDY

E. V. VS D. M. V. H.

2D2018-2240

2018-06-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Collier County 2017-DR-000856-FM01-XX

Parties

Name	E & V INC.
Role	Appellant
Status	Active
Representations	COLETTE J. KELLERHOUSE - WRIGHT, ESQ.

Name	DIANA MARIA VIQUEZ HIDALGO
Role	Appellee
Status	Active
Representations	NEIL MORALES, ESQ.

Name	HONORABLE ELIZABETH V. KRIER
Role	Judge/Judicial Officer
Status	Active

Name	COLLIER CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-06-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-06-24
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-05-29
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ ; remanded with instructions.

Docket Date	2018-10-12
Type	Brief
Subtype	Appendix
Description	Appendix for Answer Brief
On Behalf Of	DIANA MARIA VIQUEZ HIDALGO

Docket Date	2018-10-11
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	DIANA MARIA VIQUEZ HIDALGO

Docket Date	2018-10-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within seven days from the date of this order.

Docket Date	2018-10-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	DIANA MARIA VIQUEZ HIDALGO

Docket Date	2018-09-25
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 163 PAGES

Docket Date	2018-09-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by October 5, 2018.

Docket Date	2018-09-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	DIANA MARIA VIQUEZ HIDALGO

Docket Date	2018-09-05
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.

Docket Date	2018-08-27
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	E. V.

Docket Date	2018-08-24
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	E. V.

Docket Date	2018-08-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by August 27, 2018.

Docket Date	2018-08-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	E. V.

Docket Date	2018-06-26
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ KRIER - 363 PAGES

Docket Date	2018-06-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DIANA MARIA VIQUEZ HIDALGO

Docket Date	2018-06-19
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	E. V.

Docket Date	2018-06-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-06-11
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2018-06-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ PATERNITY
On Behalf Of	E. V.

Docket Date	2018-06-05
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2023-04-11
ANNUAL REPORT	2022-03-10
ANNUAL REPORT	2021-03-12
ANNUAL REPORT	2020-03-31
ANNUAL REPORT	2019-04-14
ANNUAL REPORT	2018-04-09
ANNUAL REPORT	2017-01-29
ANNUAL REPORT	2016-03-25
ANNUAL REPORT	2015-03-15
ANNUAL REPORT	2014-05-01
AMENDED ANNUAL REPORT	2013-08-28
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-04-21
ANNUAL REPORT	2011-01-09
ANNUAL REPORT	2010-02-01
ANNUAL REPORT	2009-02-13
Domestic Profit	2008-12-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1405657309

2020-04-28

0455

PPP

4644 W GANDY BLVD STE 7, TAMPA, FL, 33611

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	69765
Loan Approval Amount (current)	69765
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	TAMPA, HILLSBOROUGH, FL, 33611-1000
Project Congressional District	FL-14
Number of Employees	6
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	70712.64
Forgiveness Paid Date	2021-09-10

6118038405

2021-02-10

0455

PPS

114 Palmetto Ln, Largo, FL, 33770-2616

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14355
Loan Approval Amount (current)	14355
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Largo, PINELLAS, FL, 33770-2616
Project Congressional District	FL-13
Number of Employees	4
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14439.14
Forgiveness Paid Date	2021-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State