| Entity Name: | CONVERGENCE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PHELPS DANIEL | Agent | 2502 N ROCKY POINT DRIVE STE 650, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL R | CRO | 2502 N. Rocky Point Dr., Tampa, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| PHELPS DANIEL W | Chief Executive Officer | 2502 N. Rocky Point Dr., Tampa, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| POWELL SAMUEL B | Chief Financial Officer | 2502 N. Rocky Point Dr., 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 | No data | 2502 NORTH ROCKY POINT DRIVE | SUITE 650, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-28 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CONVERGENCE CONSULTING GROUP, LLC. CONVERSION NUMBER 700000219577 |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | PHELPS, DANIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 2502 N ROCKY POINT DRIVE STE 650, TAMPA, FL 33607 | No data |
| AMENDMENT | 2015-03-09 | No data | No data |
| AMENDMENT | 2014-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 2502 N. Rocky Point Dr., Suite 650, Tampa, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 2502 N. Rocky Point Dr., Suite 650, Tampa, FL 33607 | No data |
| NAME CHANGE AMENDMENT | 2004-07-14 | CONVERGENCE CONSULTING GROUP, INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
