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  5. CONVE & AVS, INC.

CONVE & AVS, INC.

Company Details

Entity Name: CONVE & AVS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jun 2000 (25 years ago)
Document Number: P00000053044
FEI/EIN Number 651051418
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

Agent

Name Role Address
law services pa Agent 3006 AVIATION AVENUE, COCUNUT GROVE, FL, 33133

Chief Operating Officer

Name Role Address
GONZALEZ ALBERTO Chief Operating Officer 3126 coral way, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-01-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
AMENDMENT 2013-11-20 No data No data

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

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GONZALEZ ALBERTO

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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