| Entity Name: | V2 GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V2 GLOBAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | P20000019900 |
| FEI/EIN Number |
813020986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 COMMODORE PLAZA, MIAMI, FL, 33133, US |
| Mail Address: | 3121 COMMODORE PLAZA, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V2 GLOBAL, INC. 401(K) PLAN | 2023 | 813020986 | 2024-05-17 | V2 GLOBAL, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-17 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3053938599 |
| Plan sponsor’s address | 3121 COMMODORE PLAZA, SUITE 302, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-09 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3053938599 |
| Plan sponsor’s address | 3121 COMMODORE PLAZA, SUITE 302, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-06 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3053938599 |
| Plan sponsor’s address | 3121 COMMODORE PLAZA, SUITE 302, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-04 |
| Name of individual signing | MAYRELLIS CUBA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILFORD JAMES S | Director | 3121 COMMODORE PLAZA, MIAMI, FL, 33133 |
| PAGE D.C. | Director | 3121 COMMODORE PLAZA, MIAMI, FL, 33133 |
| DE LUCCA DONALD | Director | 3121 COMMODORE PLAZA, MIAMI, FL, 33133 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3121 COMMODORE PLAZA, SUITE 302, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3121 COMMODORE PLAZA, SUITE 302, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CONVERSION | 2020-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000116389. CONVERSION NUMBER 700000200677 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-19 |
| Domestic Profit | 2020-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1659967308 | 2020-04-28 | 0455 | PPP | 3121 COMMODORE PLZ STE 302, COCONUT GROVE, FL, 33133-5846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
