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CVG US INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: CVG US INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CVG US 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: 30 Dec 2013 (11 years ago)
Date of dissolution: 17 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: P13000102239
FEI/EIN Number 32-0441249

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

Address: 3323 NE 163RD ST, SUITE 600, MIAMI, FL, 33160, US
Mail Address: 3323 NE 163RD STREET, SUITE 600, SUITE 33180, N MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND DAYAN ALBERTO President 3323 NE 163RD ST, MIAMI, FL, 33160
RAYMOND DAYAN ALBERTO Secretary 3323 NE 163RD ST, MIAMI, FL, 33160
KHOUDARI SHLOMO Agent 3323 NE 163RD ST, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-10-26 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 -

Documents

Name Date
Voluntary Dissolution 2022-05-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-06-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State