| Entity Name: | CVG SPECIAL MEMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CVG SPECIAL MEMBER, 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: | 20 Jan 1993 (32 years ago) |
| Date of dissolution: | 27 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | P93000004507 |
| FEI/EIN Number |
650399257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE GOODMAN COMPANY, 777 SOUTH FLAGLER DR, SUITE 1101E, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | C/O THE GOODMAN COMPANY, 777 SOUTH FLAGLER DR, SUITE 1101E, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN MURRAY H | Director | 911 NORTH OCEAN BLVD., PALM BEACH, FL |
| GOODMAN MURRAY H | President | 911 NORTH OCEAN BLVD., PALM BEACH, FL |
| GARVIN DORANNE M | Vice President | 777 S. FLAGLER DR. #S1101, WPB, FL |
| GARVIN DORANNE M | Secretary | 777 S. FLAGLER DR. #S1101, WPB, FL |
| SILVESTRI LAWRENCE A | Vice President | 777 S FLAGLER DR, STE 1101E, WEST PALM BEACH, FL, 33401 |
| GARVIN DORANNE | STV | 777 S FLAGLER DR STE 1101E, WEST PALM BEACH, FL, 33401 |
| SILVESTRI LAWRENCE A | Agent | 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-27 | - | - |
| AMENDMENT | 2014-07-24 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-29 | CVG SPECIAL MEMBER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | C/O THE GOODMAN COMPANY, 777 SOUTH FLAGLER DR, SUITE 1101E, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | C/O THE GOODMAN COMPANY, 777 SOUTH FLAGLER DR, SUITE 1101E, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | SILVESTRI, LAWRENCE A | - |
| AMENDMENT | 1998-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 777 S. FLAGLER DRIVE, STE 1101E, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-27 |
| Amendment | 2014-07-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
