| Entity Name: | COVENCA GRUPO SL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2023 (a year ago) |
| Document Number: | F22000006234 |
| FEI/EIN Number | 920645940 |
| Address: | 999 PONCE DE LEON BLVD STE 525, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD STE 525, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN A. FIGUEROA, P.A. CPA | Agent | 999 PONCE DE LEON BLVD STE 525, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RODRIGUEZ ANTONIO | Director | PALMAS DE GRAN CANARIA, LAS PALMAS |
| RODRIGUEZ VEGA MARIA R | Director | PALMAS DE GRAN CANARIA, LAS PALMAS |
| RODRIGUEZ VEGA BEATRIZ | Director | PALMAS DE GRAN CANARIA, LAS PALMAS |
| RODRIGUEZ ANTONIO G | Director | PALMAS DE GRAN CANARIA, LAS PALMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | JUAN A. FIGUEROA, P.A. CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 999 PONCE DE LEON BLVD STE 525, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| Amendment | 2023-10-10 |
| ANNUAL REPORT | 2023-01-13 |
| Foreign Profit | 2022-10-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
