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C & V TRADING AND SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: C & V TRADING AND SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & V TRADING AND SERVICES CORP. 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: 24 Mar 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000025841
FEI/EIN Number 650736684

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

Address: 8255 LAKE DR, NO. F-103, MIAMI, FL, 33166, US
Mail Address: 8255 LAKE DR, NO. F-103, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA CESAR A President 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA CESAR A Treasurer 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA CESAR A Director 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA LUZ E Vice President 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA LUZ E Secretary 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA LUZ E Director 8255 LAKE DR #F103, MIAMI, FL, 33166
VILLANUEVA CESAR A Agent 8255 LAKE DR, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-20 8255 LAKE DR, NO. F-103, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-05-20 8255 LAKE DR, NO. F-103, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-20 8255 LAKE DR, NO. F-103, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1998-05-20
Domestic Profit Articles 1997-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State