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COVI GROUP LIMITED INC. - Florida Company Profile

Company Details

Entity Name: COVI GROUP LIMITED 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: 14 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: F11000000781
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1270 NE 97 STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 1270 NE 97 STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade

Key Officers & Management

Name Role Address
VILLEGAS JOSE M Director 1270 NE 97 STREET, MIAMI SHORES, FL, 33138
ASH ACCOUNTING TAX & CONSULTING Agent 7957 N UNIVERSITY DR, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 1270 NE 97 STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-05 1270 NE 97 STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ASH ACCOUNTING TAX & CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7957 N UNIVERSITY DR, PARKLAND, FL 33067 -
REINSTATEMENT 2019-04-30 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-04-30
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State