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CONVERGENCIA USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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