| Entity Name: | CILVI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CILVI, 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: | 03 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000000892 |
| FEI/EIN Number |
82-3831974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 Azzurra Lane, Ocoee, FL, 34761, US |
| Mail Address: | P.O. Box 680837, Prattville, AL, 36068-0837, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CILVI, CORP., ALABAMA | 000-527-641 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Margeson Benjimen L | Prin | 2550 Azzurra Lane, Ocoee, FL, 34761 |
| Margeson Benjimen L | Agent | 2550 Azzurra Lane, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-07 | 2550 Azzurra Lane, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 2550 Azzurra Lane, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 2550 Azzurra Lane, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Margeson, Benjimen Louis | - |
| REINSTATEMENT | 2021-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000323661 | ACTIVE | 1000000891875 | ORANGE | 2021-06-16 | 2041-06-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000127294 | ACTIVE | 1000000879450 | ORANGE | 2021-03-16 | 2031-03-24 | $ 980.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-07-07 |
| REINSTATEMENT | 2021-03-25 |
| ANNUAL REPORT | 2019-04-16 |
| Reg. Agent Change | 2018-06-11 |
| Domestic Profit | 2018-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1919538508 | 2021-02-19 | 0491 | PPS | 530 Susan B Britt Ct Ste 270, Winter Garden, FL, 34787-1906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6601547409 | 2020-05-14 | 0491 | PPP | 530 SUSAN B. BRITT CT SUITE 270, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
