CVG INTERNATIONAL AMERICA, INC. - Florida Company Profile
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| Entity Name: | CVG INTERNATIONAL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1992 (33 years ago) |
| Date of dissolution: | 18 Sep 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | P92000008512 |
| FEI/EIN Number | 132990278 |
| Address: | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goyenechea Fernando | President | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309 |
| DICK SOUKI | Director | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309 |
| ARREDONDO ROBERTO | Director | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309 |
| SUAREZ WILLIAM | Director | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309 |
| GARCIA GABRIEL | GENE | 3000 NW 59Th ST, FORT LAUDERDALE, FL, 33309 |
| - | Director | - |
| Goyenechea Fernando | Agent | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000296045. MERGER NUMBER 100000245001 |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Goyenechea, Fernando | - |
| REINSTATEMENT | 2023-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 3000 NW 59th ST, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2021-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 3000 NW 59th ST, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 3000 NW 59th ST, FORT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-18 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| REINSTATEMENT | 2023-03-06 |
| REINSTATEMENT | 2021-04-25 |
| Off/Dir Resignation | 2020-09-28 |
| Amendment | 2019-09-26 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| Amendment | 2017-05-15 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State