| Entity Name: | CONECTRIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONECTRIA INTERNATIONAL, 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: | 14 May 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P02000053529 |
| FEI/EIN Number |
010700778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20424 NE 16th place., Miami, FL, 33179, US |
| Mail Address: | 20424 NE 16th place., Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORENSZTEYN IGNACIO R | President | 2025 NE 202ND ST, MIAMI, FL, 33179 |
| Borenszteyn Ignacio | Agent | 20424 NE 16th place., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Borenszteyn, Ignacio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 20424 NE 16th place., MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 20424 NE 16th place., Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 20424 NE 16th place., Miami, FL 33179 | - |
| AMENDMENT | 2004-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000178144 | TERMINATED | 1000000578854 | BROWARD | 2014-01-29 | 2024-02-07 | $ 746.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000785585 | TERMINATED | 1000000328582 | BROWARD | 2013-04-22 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2465157700 | 2020-05-01 | 0455 | PPP | 20424 NE 16TH PL, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
