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CILVI, CORP. - Florida Company Profile

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Company Details

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 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-527-641
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
Margeson Benjimen L Prin 2550 Azzurra Lane, Ocoee, FL, 34761
Margeson Benjimen L Agent 2550 Azzurra Lane, Ocoee, FL, 34761

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35187.00
Total Face Value Of Loan:
35187.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42942.00
Total Face Value Of Loan:
42942.00

Trademarks

Serial Number:
88655491
Mark:
CILVI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-10-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CILVI

Goods And Services

For:
Electronic Security Integrator
First Use:
2018-01-03
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$35,187
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,547.55
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $35,182
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$42,942
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,456.13
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $42,942

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Date of last update: 01 Jul 2025

Sources: Florida Department of State