| Entity Name: | CNV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNV, 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: | 25 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Nov 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Nov 1999 (25 years ago) |
| Document Number: | P97000064454 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BOULEVARD, PENTHOUSE TWO, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BOULEVARD, PENTHOUSE TWO, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERS STUART | President | 2121 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL, 33131 |
| LOPEZ JORGE | Vice President | 2121 PONCE DE LEON BLVD., PH-2, CORAL GABLES, FL, 33131 |
| LOPEZ JORGE | Agent | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-11-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000007408. MERGER NUMBER 100000025521 |
| REINSTATEMENT | 1999-04-30 | - | - |
| NAME CHANGE AMENDMENT | 1999-04-30 | CNV, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 2121 PONCE DE LEON BOULEVARD, PENTHOUSE TWO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 2121 PONCE DE LEON BOULEVARD, PENTHOUSE TWO, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | LOPEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 2121 PONCE DE LEON BOULEVARD, PENTHOUSE TWO, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-11-04 |
| REINSTATEMENT | 1999-04-30 |
| Name Change | 1999-04-30 |
| Domestic Profit Articles | 1997-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
