Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33133
    5. ›
  5. CONVE & AVS, INC.

CONVE & AVS, INC. - Florida Company Profile

Company Details

Entity Name: CONVE & AVS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONVE & AVS, 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: 01 Jun 2000 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P00000053044
FEI/EIN Number 651051418

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3006 AVIATION AVENUE, SUITE 3A, COCUNUT GROVE, FL, 33133, US
Mail Address: 3126 coral way, MIAMI, FL, 33145, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVE & AVS, INC 401K PLAN 2016 651051418 2017-10-16 CONVE & AVS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, STE. 304, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2015 651051418 2016-07-29 CONVE & AVS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, STE. 304, MIAMI, FL, 33176
CONVE & AVS, INC 401K PLAN 2014 651051418 2015-09-11 CONVE & AVS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, STE. 304, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2013 651051418 2014-07-02 CONVE & AVS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, STE. 304, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2012 651051418 2013-07-12 CONVE & AVS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, STE. 304, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2011 651501418 2012-08-03 CONVE & AVS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 651501418
Plan administrator’s name CONVE & AVS
Plan administrator’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176
Administrator’s telephone number 3054129828

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-03
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2011 651051418 2012-09-06 CONVE & AVS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 651051418
Plan administrator’s name CONVE & AVS
Plan administrator’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176
Administrator’s telephone number 3054129828

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-06
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2011 651501418 2012-06-20 CONVE & AVS 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 651501418
Plan administrator’s name CONVE & AVS
Plan administrator’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176
Administrator’s telephone number 3054129828

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2010 651051418 2012-09-06 CONVE & AVS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 651051418
Plan administrator’s name CONVE & AVS
Plan administrator’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176
Administrator’s telephone number 3054129828

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-06
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
CONVE & AVS, INC 401K PLAN 2010 651501418 2011-05-17 CONVE & AVS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 3054129828
Plan sponsor’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 651501418
Plan administrator’s name CONVE & AVS
Plan administrator’s address 10691 NORTH KENDALL DR, 303 B, MIAMI, FL, 33176
Administrator’s telephone number 3054129828

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing MIRIELLE RAMIREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ ALBERTO Chief Operating Officer 3126 coral way, MIAMI, FL, 33145
law services pa Agent 3006 AVIATION AVENUE, COCUNUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 3006 AVIATION AVENUE, 3A, COCUNUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 3006 AVIATION AVENUE, SUITE 3A, COCUNUT GROVE, FL 33133 -
REINSTATEMENT 2021-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-07-25 3006 AVIATION AVENUE, SUITE 3A, COCUNUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-07-25 law services pa -
AMENDMENT 2013-11-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000292492 ACTIVE 3:18-CV-01567-CSH US DIST CT DIST OF CONNECTICUT 2021-02-08 2027-06-16 $6,762.168.00 VERLAN FIRE INSURANCE COMPANY AS SUBROGEE OF, NEW HAVEN CHLOR-ALKALI, LLC, **SEE IMAGE, 440 LINCOLN STREET, WORCESTER, MA 01653
J18000792770 LAPSED 18-015155-CA-01 11TH JUDICIAL CIRCUIT DADE 2018-12-13 2023-12-14 $40,488.80 FCX PERFORMANCE, INC., ONE APPLIED PLAZA, CLEVALAND, OH 44115
J18000196782 LAPSED 2016-028932-CA-01 MIAMI-DADE CIRCUIT COURT 2018-01-31 2023-05-23 $54,430.04 AVP VALVE, INC., 140 W. BRANNEN RD, LAKELAND, FL 33813
J17000129140 LAPSED 16-031138 CA 11 MIAMI-DADE COUNTY 2017-02-24 2022-03-09 $141,134.01 W.W. GRAINGER, INC., 10900 SW QUAIL ROOST DRIVE, MIAMI, FL 33157
J18000564930 LAPSED 2015-21591 CA 11 CIRCUIT COURT MIAMI DADE 2016-12-26 2023-08-14 $704,603.89 FLORIDA EXPORT FINANCE CORPORATION, 10400 NW 33 STREET, SUITE 200, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2022-03-16
REINSTATEMENT 2021-01-25
ANNUAL REPORT 2018-04-21
AMENDED ANNUAL REPORT 2017-07-25
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-26
Amendment 2013-11-20
ANNUAL REPORT 2013-03-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2875575000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CONVE & AVS, INC.
Recipient Name Raw CORP TBD (EPC) AND CONVE & AVS, INC (OC)
Recipient UEI K7CCWG9ATAN1
Recipient DUNS 169921975
Recipient Address 13105 SW 132ND STREET, MIAMI, MIAMI-DADE, FLORIDA, 33186-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2000000.00
Link View Page

Companies related by officers

GONZALEZ ALBERTO

ALBERT ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ALBERT ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
521 NW LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
521 NW LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
AG FURNITURES LLC - Active
Florida Limited Liability Co. (2024 )
AG FURNITURES LLC - Active
Florida Limited Liability Co. (2024 )
SGM CONSTRUCTION & DESIGN LLC - Active
Florida Limited Liability Co. (2020 )
SGM CONSTRUCTION & DESIGN LLC - Active
Florida Limited Liability Co. (2020 )
ALBERTO G. SERVICES, INC. - Inactive
Domestic Profit (1995 - 2021)
XTREME ONLINE PERFORMANCE LLC - Active
Florida Limited Liability Co. (2022 )

law services pa

THE GRAND CAFE S I CORP - Inactive
Domestic Profit (2017 - 2019)
TUTTOPHARMA LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)
OLV LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)
GO TRADERS LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
EMILY C. MOISES DAY TRAINING CENTER INC. - Inactive
Domestic Profit (2003 - 2020)
VERSAILLES SUPERMARKET, INC. - Inactive
Domestic Profit (2004 - 2014)

Companies related by address

No other companies in our directory share the same address as CONVE & AVS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated