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CVI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CVI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CVI HOLDINGS, 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: 28 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000057887
FEI/EIN Number 45-5590245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7548 Estrella Circle, Boca Raton, FL, 33433, US
Mail Address: 7548 Estrella Circle, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTHBERG JAY M Chief Executive Officer 7548 Estrella Circle, Boca Raton, FL, 33433
CASEY PATRICK J President 7548 Estrella Circle, Boca Raton, FL, 33433
CASEY PATRICK J Chairman 7548 Estrella Circle, Boca Raton, FL, 33433
Singh Annette Secretary 7548 Estrella Circle, Boca Raton, FL, 33433
ROTHBERG JAY M Agent 7548 Estrella Circle, Boca Raton, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000040282 BUSINESS MANAGEMENT EARTHLINK BUSINESS CONSULTING EXPIRED 2013-04-26 2018-12-31 - 21346 SAINT ANDREWS BLVD., SUITE 106, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 7548 Estrella Circle, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2013-04-18 7548 Estrella Circle, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 7548 Estrella Circle, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT [CANCELLED] 2013-04-18
Domestic Profit 2012-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State