| Entity Name: | CONECTIUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONECTIUM USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2004 (20 years ago) |
| Document Number: | P00000099710 |
| FEI/EIN Number |
651064600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127, US |
| Mail Address: | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROLL ALFONSO P | Director | 8345 N.W. 66 STREET, #7363, MIAMI, FL, 33166 |
| Riveroll Alfonso Mr | Director | 8345 N.W. 66 STREET, MIAMI, FL, 33166 |
| ARTURO VETENCOURT | Agent | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116232 | CONECTIUM LIMITED VENEZUELA, C.A | ACTIVE | 2020-09-08 | 2025-12-31 | - | 142 NW 37TH ST., MIAMI, FL, 33127 |
| G17000058376 | MOBIWARDS | EXPIRED | 2017-05-25 | 2022-12-31 | - | 11113 BISCAYNE BLVD, SUITE 1958, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ARTURO , VETENCOURT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2004-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000266004 | ACTIVE | 1000000146310 | DADE | 2009-11-12 | 2030-02-16 | $ 509.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-05-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
