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COVEX U.S.A., INC.

COVEX U.S.A., INC.

Company Details

Entity Name:	COVEX U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 May 2000 (25 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P00000046552
FEI/EIN Number	651008823
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

Agent

Name	Role	Address
AGRAMUNT LUIS	Agent	1390 BRICKELL AVE, MIAMI, FL, 33131

President

Name	Role	Address
CALVO FERNANDO	President	1390 BRICKELL AVE, MIAMI, FL, 33131

Secretary

Name	Role	Address
CALVO FERNANDO	Secretary	1390 BRICKELL AVE, MIAMI, FL, 33131

Treasurer

Name	Role	Address
CALVO FERNANDO	Treasurer	1390 BRICKELL AVE, MIAMI, FL, 33131

Vice President

Name	Role	Address
CALVO PAULA	Vice President	1390 BRICKELL AVE, MIAMI, FL, 33131

Director

Name	Role	Address
CALVO FERNDO	Director	1390 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CANCEL ADM DISS/REV	2004-04-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-04-26	1390 BRICKELL AVE, 200, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2004-04-26	1390 BRICKELL AVE, 200, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2004-04-26	1390 BRICKELL AVE, 200, MIAMI, FL 33131	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
AMENDED AND RESTATEDARTICLES	2000-10-05	No data	No data
REGISTERED AGENT NAME CHANGED	2000-10-05	AGRAMUNT, LUIS	No data

Documents

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 Feb 2025

Sources: Florida Department of State