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CONECTRON, INC. - Florida Company Profile

Company Details

Entity Name: CONECTRON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONECTRON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000010030
FEI/EIN Number 650984328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8475 S.W. 53 AVENUE, MIAMI, FL, 33143
Mail Address: 8475 S.W. 53 AVENUE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE FERNANDO J President 8475 S.W. 53 AVENUE, MIAMI, FL, 33143
VALVERDE FERNANDO J Director 8475 S.W. 53 AVENUE, MIAMI, FL, 33143
IBARRA RUDY Director 8475 S.W. 53 AVENUE, MIAMI, FL, 33143
MARTIN ENRIQUE J Agent C/O HUNTON & WILLIAMS LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 C/O HUNTON & WILLIAMS LLP, 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-04 8475 S.W. 53 AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2004-05-04 8475 S.W. 53 AVENUE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2004-05-04 MARTIN, ENRIQUE JESQ. -
REINSTATEMENT 2004-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDED AND RESTATEDARTICLES 2002-04-26 - -
NAME CHANGE AMENDMENT 2000-08-03 CONECTRON, INC. -

Documents

Name Date
REINSTATEMENT 2004-05-04
ANNUAL REPORT 2002-04-29
Amended and Restated Articles 2002-04-26
ANNUAL REPORT 2001-02-26
Name Change 2000-08-03
Domestic Profit 2000-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State