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CORPORATE VALUATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE VALUATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE VALUATION SERVICES, 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: 12 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000088719
FEI/EIN Number 30-0594016

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

Address: 101 CARICA ROAD, NAPLES, FL, 34108, UN
Mail Address: 101 CARICA ROAD, NAPLES, FL, 34108, UN
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORPORATE VALUATION SERVICES 401(K) PLAN 2022 300594016 2023-09-25 CORPORATE VALUATION SERVICES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3124019726
Plan sponsor’s address 101 CARICA, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing ANTHONY J GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES 401(K) PLAN 2021 300594016 2022-06-15 CORPORATE VALUATION SERVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3124019726
Plan sponsor’s address 101 CARICA, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing ANTHONY J GARVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing ANTHONY J GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2020 300594016 2021-04-20 CORPORATE VALUATION SERVICES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 101 GARCIA ROAD, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing TONY GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2019 300594010 2020-07-09 CORPORATE VALUATION SERVICES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 101 CARICA ROAD, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing TONY GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2018 300594016 2019-06-28 CORPORATE VALUATION SERVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 101 CARICA ROAD, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing TONY GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2017 300594010 2018-10-10 CORPORATE VALUATION SERVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 3401 TAMIAMI TRAIL N., SUITE 205, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing TONY GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2016 300594016 2017-10-11 CORPORATE VALUATION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 3401 TAMIAMI TRAIL N., SUITE 205, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing ANTHONY GARVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing ANTHONY GARVY
Valid signature Filed with authorized/valid electronic signature
CORPORATE VALUATION SERVICES, INC. 401(K) PLAN 2015 300594016 2016-07-22 CORPORATE VALUATION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3123240340
Plan sponsor’s address 3401 TAMIAMI TRAIL N., SUITE 205, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing ANTHONY J. GARVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing ANTHONY J. GARVY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARVY ANTHONY President 101 CARICA ROAD, NAPLES, FL, 34108
GARVY ANTHONY Agent 101 CARICA ROAD, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
Domestic Profit 2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State