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C & V ENTERPRISES OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: C & V ENTERPRISES OF LEE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & V ENTERPRISES OF LEE COUNTY, 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: 07 Nov 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000085819
FEI/EIN Number APPLIED FOR

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

Address: C/O GEISER GEISER, 3405 S.E. 18TH PLACE, CAPE CORAL, FL, 33904
Mail Address: C/O GEISER GEISER, 3405 S.E. 18TH PLACE, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUS CHRISTIAN Director SCHLOSS STR. 24, D-54669, BOLLENDORF, GERMANY
CLAUS CHRISTIAN President SCHLOSS STR. 24, D-54669, BOLLENDORF, GERMANY
CLAUS VERONIKA Director SCHLOSS STR. 24, D-54669, BOLLENDORF, GERMANY
CLAUS VERONIKA Secretary SCHLOSS STR. 24, D-54669, BOLLENDORF, GERMANY
CLAUS VERONIKA Treasurer SCHLOSS STR. 24, D-54669, BOLLENDORF, GERMANY
SEEMANN ERNEST A Agent 4729 DEL PRADO BLVD., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State