| Entity Name: | C.N.V. INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.N.V. INTERNATIONAL TRADING, 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: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000022294 |
| FEI/EIN Number |
593495987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O. BOX 680700, ORLANDO, FL, 32868-0700 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUERIA MERCIA L | Vice President | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL, 33069 |
| REGUEIRA RICARDO L.C. | President | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL, 33069 |
| REGUEIRA RICARDO L.C. | Treasurer | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL, 33069 |
| REGUEIRA RICARDO L.C. | Director | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL, 33069 |
| REGUEIRA RICHARDO | Agent | 6607 HIAWASSEE MEADOWS DR., ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | REGUEIRA, RICHARDO | - |
| AMENDMENT | 1999-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-15 | 2700 W. ATLANTIC BLVD., STE. 200-12, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-16 |
| Amendment | 1999-10-15 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
