| Entity Name: | CONAVAL, 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000000543 |
| FEI/EIN Number |
330661366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| Mail Address: | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS | Chairman | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| CASTILLO LUIS | President | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| CASTILLO LUIS | Secretary | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| MOROTE SILVIA | Vice Chairman | 9063 FLORENCE AVE #404, DOWNEY, CA, 90240 |
| MOROTE SILVIA | Vice President | 9063 FLORENCE AVE #404, DOWNEY, CA, 90240 |
| MOROTE SILVIA | Treasurer | 9063 FLORENCE AVE #404, DOWNEY, CA, 90240 |
| CASTILLO LUIS | Agent | 8363 LAKE DR #H-303, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-01-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
