| Entity Name: | CVG INTERNATIONAL AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVG INTERNATIONAL AMERICA, 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: | 02 Dec 1992 (32 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3000 NW 59th ST, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CVG INTERNATIONAL AMERICA, INC., NEW YORK | 1687145 | NEW YORK |
| 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 |
| CVG INTERNATIONAL AMERICA AD HOC LLC | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
