| Entity Name: | CONOVER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F96000000331 |
| FEI/EIN Number |
650544199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| Mail Address: | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| HARPAZ AVI | President | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| HARPAZ AVI | Director | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| HARPAZ AMIR | Vice President | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| HARPAZ AMIR | Director | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| EDWARDS NADIA S | Agent | 290-174 TH STREET, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08178700011 | DEER RUN ASSOCIATES | EXPIRED | 2008-06-26 | 2013-12-31 | - | C/O NADIA S EDWARDS, CPA, 290-174 STREET SUITE 815, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-08 | EDWARDS, NADIA SCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 290-174 TH STREET, SUITE 815, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 5551 LUCKETT ROAD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 5551 LUCKETT ROAD, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
