Search icon

CIVITAVECCHIA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: CIVITAVECCHIA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIVITAVECCHIA INVESTMENTS 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: 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: 27 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P12000073256
FEI/EIN Number 99-0379992

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

Address: 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020, US
Mail Address: 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO FEDERICO R President 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020
ESPOSITO FEDERICO R Director 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020
ESPOSITO MARCELA C Vice President 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020
ESPOSITO MARCELA C Director 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020
ESPOSITO FEDERICO R Agent 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-04-20 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State