COVEX U.S.A., INC. - Florida Company Profile
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| 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 (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 |
| Address: | 1390 BRICKELL AVE, 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE, 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State