| Entity Name: | PAVILO CNF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAVILO CNF, 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: | 20 Dec 1968 (56 years ago) |
| Date of dissolution: | 07 Sep 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Sep 2018 (7 years ago) |
| Document Number: | 339209 |
| FEI/EIN Number |
591229374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA, III JOSE A | President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA, III JOSE A | Treasurer | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| SMITH MARIA C | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| SMITH JOSE I | Chief Executive Officer | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA EDUARDO C | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA EDUARDO C | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| SUAREZ MARGARITA C | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| SUAREZ MARGARITA C | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Torres Jose M | Agent | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000214378. CONVERSION NUMBER 700000185297 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Torres, Jose M | - |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | - |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000177809 |
| NAME CHANGE AMENDMENT | 2017-07-28 | PAVILO CNF, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2016-06-20 | - | - |
| AMENDMENT | 1998-11-18 | - | - |
| AMENDMENT | 1985-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| Merger | 2017-12-29 |
| Name Change | 2017-07-28 |
| ANNUAL REPORT | 2017-01-10 |
| Amended and Restated Articles | 2016-06-20 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
