| Entity Name: | CONVERGENT COMMERCIAL, 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: | 25 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | F05000001901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 Westchester Avenue, Suite 101, White Plains, NY, 10604, US |
| Mail Address: | 3838 N. Causeway Blvd, Metairie, LA, 70002-8319, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Ebrahemi Fred | Director | 150 N. Field Drive, Lake Forest, IL, 60045 |
| Patriarca Michael M | Director | 150 N. Field Drive, Lake Forest, IL, 60045 |
| Laughlin Joseph E | Director | 150 N. Field Drive, Lake Forest, IL, 60045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 925 Westchester Avenue, Suite 101, White Plains, NY 10604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-07 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 925 Westchester Avenue, Suite 101, White Plains, NY 10604 | - |
| REINSTATEMENT | 2020-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2011-10-04 | CONVERGENT COMMERCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| Reg. Agent Change | 2023-07-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-12-15 |
| ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
