| Entity Name: | CVC - CATHARINA VICTORIA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVC - CATHARINA VICTORIA COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2009 (16 years ago) |
| Document Number: | P09000032267 |
| FEI/EIN Number |
264651981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| Mail Address: | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALD HERMANN | President | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| OSWALD DAGMAR | Vice President | 12154 STAR SHELL DRIVE, MATALCHA ISLES, FL, 33991 |
| OSWALD HERMANN | Agent | 12154 STAR SHELL DRIVE, MATLACHA ISLES, FL, 33991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6571868405 | 2021-02-10 | 0455 | PPS | 12154 Star Shell Dr, Matlacha Isles, FL, 33991-1686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5025667308 | 2020-04-30 | 0455 | PPP | 12154 STAR SHELL DR, MATLACHA ISLES, FL, 33991-1686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
