Entity Name: | CONVERGENCIA USA, INC. |
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: | 10 Sep 1993 (32 years ago) |
Date of dissolution: | 26 Aug 1994 (31 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (31 years ago) |
Document Number: | N93000004095 |
Address: | #3C, 110 MERRICK WAY, CORAL GABLES, FL, 33134 |
Mail Address: | #3C, 110 MERRICK WAY, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRIENTE LUIS D | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
URDANETA JUAN V | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
SALAS NELSON | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
GAMBOA CARLOS | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
ROJAS YAKNEL D | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
FILINGS, INC. | Agent | - |
BERRIZBEITIA FRANK | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State