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CFV MANAGEMENT AND TRADING CORP - Florida Company Profile

Company Details

Entity Name: CFV MANAGEMENT AND TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFV MANAGEMENT AND TRADING 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: 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: 17 Feb 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: P22000014367
FEI/EIN Number APPLIED FOR

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

Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819
OLIVEIRA C FILHO ADILSON President RUA BARAO DA TORRE 107, RIO DE JANEIRO, 22411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 LARSON ACCOUNTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -
AMENDMENT 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 18117 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-10-31 18117 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-01
Amendment 2022-10-31
Domestic Profit 2022-02-17

Date of last update: 03 May 2025

Sources: Florida Department of State