| Entity Name: | CV TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Aug 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | P94000057291 |
| FEI/EIN Number | 65-0515501 |
| Address: | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Mail Address: | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CV TECHNOLOGY, INC., ALABAMA | 001-118-853 | ALABAMA |
| Headquarter of | CV TECHNOLOGY, INC., MINNESOTA | a77b66a4-3f63-ec11-91b6-00155d32b93a | MINNESOTA |
| Headquarter of | CV TECHNOLOGY, INC., KENTUCKY | 1340271 | KENTUCKY |
| Headquarter of | CV TECHNOLOGY, INC., COLORADO | 20221622807 | COLORADO |
| Headquarter of | CV TECHNOLOGY, INC., IDAHO | 5594550 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZGJOB1ELBNW541 | P94000057291 | US-FL | GENERAL | ACTIVE | 1994-08-01 | |||||||||||||||||||
|
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| Legal | C/O MORALES, MARIANO A, 15852 MERCANTILE CT, JUPITER, US-FL, US, 33478 |
| Headquarters | 15852 Mercantile Court, Jupiter, US-FL, US, 33478 |
Registration details
| Registration Date | 2014-12-18 |
| Last Update | 2024-09-27 |
| Status | LAPSED |
| Next Renewal | 2023-12-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000057291 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CV TECHNOLOGY INC 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 650515501 | 2018-10-22 | CV TECHNOLOGY INC | 18 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-22 |
| Name of individual signing | DAVID CVETAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-22 |
| Name of individual signing | DAVID CVETAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES, MARIANO A | Agent | 15852 MERCANTILE CT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| CVETAS, DAVID P | Chief Executive Officer | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| CVETAS, MARTIN J | President | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| MORALES, MARIANO A | Chief Financial Officer | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| MORALES, MARIANO A | Treasurer | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| CUDNIK, ROBERT V, Jr. | Vice President | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| KRBEC, JASON R | Vice President | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| CUDNIK, ROBERT V, Jr. | Secretary | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Name | Role | Address |
|---|---|---|
| JUVENAL, JAY D | Manager | 15852 MERCANTILE COURT, JUPITER, FL 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 15852 MERCANTILE CT, JUPITER, FL 33478 | No data |
| MERGER | 2018-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000188877 |
| AMENDMENT | 2018-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-19 | MORALES, MARIANO A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 15852 MERCANTILE COURT, JUPITER, FL 33478 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 15852 MERCANTILE COURT, JUPITER, FL 33478 | No data |
| AMENDMENT | 2010-09-17 | No data | No data |
| CANCEL ADM DISS/REV | 2004-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-13 |
| Merger | 2018-12-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
