| Entity Name: | COVEX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVEX U.S.A., 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: | 09 May 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: | P00000046552 |
| FEI/EIN Number |
651008823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE, 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE, 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO FERNANDO | President | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| CALVO FERNANDO | Secretary | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| CALVO FERNANDO | Treasurer | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| CALVO PAULA | Vice President | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| CALVO FERNDO | Director | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 1390 BRICKELL AVE, 200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 1390 BRICKELL AVE, 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 1390 BRICKELL AVE, 200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-05 | AGRAMUNT, LUIS | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-26 |
| ANNUAL REPORT | 2001-05-17 |
| Amended and Restated Articles | 2000-10-05 |
| Domestic Profit | 2000-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
