| Entity Name: | CONVENIENT FINANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000091455 |
| FEI/EIN Number | 651050978 |
| Address: | 141 SEVILLA AVE., MIAMI, FL, 33134 |
| Mail Address: | 141 SEVILLA AVE., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA CARLOS | Agent | 141 SEVILLA AVE., MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALERA CARLOS | President | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALERA CARLOS | Treasurer | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALERA CARLOS | Secretary | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000066192 | CONVENIENT FINANCE GROUP | EXPIRED | 2011-06-30 | 2016-12-31 | No data | 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 141 SEVILLA AVE., MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 141 SEVILLA AVE., MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 141 SEVILLA AVE., MIAMI, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000477417 | LAPSED | 11-34046 CA 4 | MIAMI-DADE CTY. CIR. CIV. DIV. | 2012-01-17 | 2017-07-03 | $340,160.46 | YOLANDA SANCHEZ, 20 ISLAND AVENUE #718, MIAMI BEACH, FL 33139 |
| J11000358874 | LAPSED | 11-12077 CA 25 | MIAMI-DADE CIRCUIT COURT | 2011-06-08 | 2016-06-08 | $82,600.03 | ARMANTINA FORNS, 7090 SW 54 STREET, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
