| Entity Name: | CONVERGENCE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVERGENCE CONSULTING GROUP, 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 28 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | P02000059499 |
| FEI/EIN Number |
270017025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 N. Rocky Point Dr., Tampa, FL, 33607, US |
| Mail Address: | 2502 N. Rocky Point Dr., Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONVERGENCE CONSULTING GROUP, INC., CONNECTICUT | 1336095 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL R | CRO | 2502 N. Rocky Point Dr., Tampa, FL, 33607 |
| PHELPS DANIEL W | Chief Executive Officer | 2502 N. Rocky Point Dr., Tampa, FL, 33607 |
| POWELL SAMUEL B | Chief Financial Officer | 2502 N. Rocky Point Dr., Tampa, FL, 33607 |
| PHELPS DANIEL | Agent | 2502 N ROCKY POINT DRIVE STE 650, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000135340 | CCG ANALYTICS | ACTIVE | 2020-10-19 | 2025-12-31 | - | 2502 NORTH ROCKY POINT DRIVE | SUITE 650, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CONVERGENCE CONSULTING GROUP, LLC. CONVERSION NUMBER 700000219577 |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | PHELPS, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 2502 N ROCKY POINT DRIVE STE 650, TAMPA, FL 33607 | - |
| AMENDMENT | 2015-03-09 | - | - |
| AMENDMENT | 2014-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 2502 N. Rocky Point Dr., Suite 650, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 2502 N. Rocky Point Dr., Suite 650, Tampa, FL 33607 | - |
| NAME CHANGE AMENDMENT | 2004-07-14 | CONVERGENCE CONSULTING GROUP, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2021-10-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-25 |
| Amendment | 2015-03-09 |
| Amendment | 2014-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3148247105 | 2020-04-11 | 0455 | PPP | 2502 N ROCKY POINT DR, TAMPA, FL, 33607-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
