| Entity Name: | C.V. ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.V. ASSOCIATES, 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: | 02 Sep 1997 (28 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | P97000075931 |
| FEI/EIN Number |
650804541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10399 SW 88 Street, Miami, FL, 33176, US |
| Mail Address: | P.O. BOX 524215, MIAMI, FL, 33152, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY ROBERT F | President | 10399 S.W. 88TH ST. APT AA2, MIAMI, FL, 33176 |
| RILEY ROBERT F | Secretary | 10399 S.W. 88TH ST. APT AA2, MIAMI, FL, 33176 |
| RILEY ROBERT F | Treasurer | 10399 S.W. 88TH ST. APT AA2, MIAMI, FL, 33176 |
| C.V. ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | C.V. Associates. Inc | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 10399 SW 88 Street, AA2, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 10399 SW 88 Street, AA2, Miami, FL 33176 | - |
| CONVERSION | 2009-10-07 | - | GEN-COR CONVERSION MEMBER. THE RESULTING ENTITY WAS GP0900001204. CONVERSION NUMBER 700000099727 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001138160 | TERMINATED | 1000000198213 | DADE | 2010-12-15 | 2030-12-22 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-06-06 |
| REINSTATEMENT | 2017-10-19 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-15 |
| Dom/For AR | 2012-02-23 |
| REINSTATEMENT | 2008-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
