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CVT PARTS AND DISTRIBUTION INC. - Florida Company Profile

Company Details

Entity Name: CVT PARTS AND DISTRIBUTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CVT PARTS AND DISTRIBUTION 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: 20 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000016377
FEI/EIN Number 81-5475570

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

Address: 1314 e. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301, US
Mail Address: 1314 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RVG COMPANY Agent 312 SE 17TH STREET, FT. LAUDERDALE, FL, 33316
CAO FELIPE E President 1314 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301
TOLEDO J RICARDO E Director 1314 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301
TOLEDO MARIANA C Director 1314 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301
TOLEDO MARIANA C Secretary 1314 E. LAS OLAS BLVD, FT. LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000042448 CROSSWIRE AUTOMOTIVE TECHNOLOGIES EXPIRED 2017-04-19 2022-12-31 - 1310 PARK CENTRAL BOULEVARD SOUTH #D15, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1314 e. LAS OLAS BLVD., #1086, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-04-30 1314 e. LAS OLAS BLVD., #1086, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 312 SE 17TH STREET, SUITE 301, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2018-04-24 RVG COMPANY -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State