| Entity Name: | CITY NIGHTS VALET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY NIGHTS VALET, 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 Nov 1990 (34 years ago) |
| Date of dissolution: | 06 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | S12620 |
| FEI/EIN Number |
593043058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baumann G Marc | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Miles Bob | President | Suite 200 5431 Forum Drive, Orlando, FL, 32821 |
| Roy Kristopher | Treasurer | 200 East Randolph Street, Chicago, IL, 60601 |
| Vig Ritu | Secretary | 200 East Randolph Street, Chicago, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2022-06-06 | - | - |
| AMENDMENT | 2022-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 200 East Randolph Street, Suite 7700, Chicago, IL 60601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 200 East Randolph Street, Suite 7700, Chicago, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2012-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Dissolution w/notice | 2022-06-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| Reg. Agent Change | 2019-09-06 |
| ANNUAL REPORT | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2018-12-12 |
| AMENDED ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
