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  5. CONINVEX, INC.

CONINVEX, INC. - Florida Company Profile

Company Details

Entity Name: CONINVEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONINVEX, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 1979 (45 years ago)
Document Number: 663215
FEI/EIN Number 591965865

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONINVEX INC PROFIT SHARING PLAN 2019 591965865 2020-08-24 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CONINVEX INC PROFIT SHARING PLAN 2018 591965865 2019-09-13 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CONINVEX INC PROFIT SHARING PLAN 2017 591965865 2018-09-04 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CONINVEX INC PROFIT SHARING PLAN 2016 591965865 2017-09-25 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2015 591965865 2016-09-06 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2014 591965865 2015-05-15 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing JULIA GARCIA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2013 591965865 2014-05-22 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing JULIA GARCIA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2012 591965865 2013-05-13 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing JULIA GARCIA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2011 591965865 2012-05-11 CONINVEX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 591965865
Plan administrator’s name CONINVEX INC.
Plan administrator’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054429270

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing JULIA GARCIA
Valid signature Filed with authorized/valid electronic signature
CONINVEX INC PROFIT SHARING PLAN 2010 591965865 2011-04-14 CONINVEX INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 541600
Sponsor’s telephone number 3054429270
Plan sponsor’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 591965865
Plan administrator’s name CONINVEX INC.
Plan administrator’s address 2655 LE JEUNE ROAD SUITE 802, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054429270

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing JULIA GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA DAVID R Director 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA DAVID R President 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA DAVID R Secretary 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA JULIA H Director 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA JULIA H Vice President 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA JULIA H Treasurer 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GARCIA DAVID R Agent 27 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 27 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-02-05 27 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 27 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-03-14 GARCIA, DAVID R -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5944857002 2020-04-06 0455 PPP 27 ALMERIA AVE, CORAL GABLES, FL, 33134
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29730.75
Forgiveness Paid Date 2021-06-01

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GARCIA JULIA H

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Companies related by address

27 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US

EUCLID AVIATION INC DAVID R. GARCIA, P.L. LUGON HOLDINGS INC. DARVAN AVIATION HOLDINGS LLC ZABEV CORP. NORTH GROVE INVESTMENTS LLC SFLC INVESTMENTS LLC MISANTINA CORP. SINGULARITY ENERGY CORP. SUNFUSION FINANCING CORP.

27 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US

EUCLID AVIATION INC DAVID R. GARCIA, P.L. LUGON HOLDINGS INC. DARVAN AVIATION HOLDINGS LLC ZABEV CORP. NORTH GROVE INVESTMENTS LLC SFLC INVESTMENTS LLC MISANTINA CORP. SINGULARITY ENERGY CORP. SUNFUSION FINANCING CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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