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CV5 INC.

Company Details

Entity Name: CV5 INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2015 (9 years ago)
Document Number: P13000013873
FEI/EIN Number 47-5236450
Mail Address: 7901 4th St N STE 300, St. Petersburg, FL 33702
Address: 2717 Commercial Center Blvd., Suite E200, Katy, TX 77494
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Chief Financial Officer

Name Role Address
WILLIAMS, ROBERT Chief Financial Officer 7901 4th St N STE 300, St. Petersburg, FL 33702

Secretary

Name Role Address
LE KAL, DANA Secretary 2717 Commercial Center Blvd., Suite E200, Katy, TX 77494

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000001220 TEXAS RACING DEVELOPMENT ACTIVE 2022-01-04 2027-12-31 No data 7901 4TH ST N STE 300, ST PETERSBERG, FL, 33702
G21000077159 LUXURY NO CREDIT CHECK APARTMENTS ATLANTA GA ACTIVE 2021-06-08 2026-12-31 No data 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702
G21000010983 INTERNET SALES ACTIVE 2021-01-22 2026-12-31 No data 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
G21000010987 LUXURY NO CREDIT CHECK APARTMENTS CHARLOTTE NC ACTIVE 2021-01-22 2026-12-31 No data 10130 PERIMETER PARKWAY, INSIDE SUITE 200, CHARLOTTE, NC, 28216
G18000117531 CORPORATE MOVES EXPIRED 2018-10-31 2023-12-31 No data 2637 E ATLANTIC BLVD, STE26944, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 2717 Commercial Center Blvd., Suite E200, Katy, TX 77494 No data
CHANGE OF MAILING ADDRESS 2020-09-25 2717 Commercial Center Blvd., Suite E200, Katy, TX 77494 No data
REGISTERED AGENT NAME CHANGED 2020-09-25 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-25 7901 4th St N STE 300, St Petersburg, FL 33702 No data
REINSTATEMENT 2015-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2019-05-09
AMENDED ANNUAL REPORT 2018-09-10
ANNUAL REPORT 2018-01-18
AMENDED ANNUAL REPORT 2017-08-10
ANNUAL REPORT 2017-03-21

Date of last update: 23 Jan 2025

Sources: Florida Department of State