| 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 (2 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4283687203 | 2020-04-27 | 0455 | PPP | 1000 Brickell Ave Unit 910, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
