CONVERGIA, INC. - Florida Company Profile
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| Entity Name: | CONVERGIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | F02000001223 |
| FEI/EIN Number |
980347974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 Hymus Boulevard, Pointe-Claire, Qu, H9R 5C7, CA |
| Mail Address: | 237 Hymus Boulevard, Pointe-Claire, Qu, H9R 5C7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BITAR ANA MARIA | Director | 237 Hymus Blvd., Pointe Claire, Qu, H9R5C |
| MILLER FREDERICK H | Chief Executive Officer | 237 Hymus Boulevard, Pointe-Claire, Qu, H9R 57 |
| BITAR ALEJANDRO | President | 237 Hymus Boulevard, Pointe-Claire, Qu, H9R 57 |
| BITAR LORENZO | Director | 237 Hymus Boulevard, Pointe-Claire, Qu, H9R 57 |
| VARGAS ALEJANDRO BRAU | Director | 237 Hymus Blvd., Pointe Claire, Qu, H9R 57 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 237 Hymus Boulevard, Pointe-Claire, Quebec H9R 5C7 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 237 Hymus Boulevard, Pointe-Claire, Quebec H9R 5C7 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2022-09-27 | - | - |
| AMENDMENT | 2022-07-08 | - | - |
| AMENDMENT | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| Amendment | 2022-09-27 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| Amendment | 2022-07-08 |
| Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State