| Entity Name: | CONEXION ANUSIM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 03 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N20000002559 |
| FEI/EIN Number |
84-5123612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| Address: | 18117 Biscayne Blvd, 1016, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUVIAH LLC | Authorized Representative | - |
| Levy Hana L | President | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Diaz Pilar | Secretary | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Sonza Nancy A | Asst | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| Levy Hana L | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 18117 Biscayne Blvd, 1016, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | Levy, Hana Lina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-16 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-11 |
| Domestic Non-Profit | 2020-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
