CERVERA R.E. VENTURES CORP. - Florida Company Profile
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| Entity Name: | CERVERA R.E. VENTURES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERVERA R.E. VENTURES CORP. 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: | 14 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2016 (9 years ago) |
| Document Number: | P11000036561 |
| FEI/EIN Number |
451680542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3132 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 45-0870, MIAMI, FL, 33245-0870, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CERVERA JAVIER | President | P.O. BOX 45-0870, MIAMI, FL, 332450870 |
| QUINONEZ SERGIO | Vice President | P.O. BOX 45-0870, MIAMI, FL, 332450870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000126087 | CERVERA RE VENTURES | ACTIVE | 2023-10-11 | 2028-12-31 | - | 3132 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| AMENDMENT | 2016-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | AGI REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| Amendment | 2016-09-08 |
| ANNUAL REPORT | 2016-03-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State