CONVE & AVS, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State