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CONAV CORPORATION - Florida Company Profile

Company Details

Entity Name: CONAV CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONAV CORPORATION 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: 18 Feb 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000019459
FEI/EIN Number 582683248

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA DENNYS President 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
MEJIA DENNYS Director 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
BISCARDI ALVARO Vice President 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
BISCARDI ALVARO Director 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
DE ROSERO NUBIA Secretary 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
DE ROSERO NUBIA Director 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
CARVAJAL LILIANA Treasurer 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
CARVAJAL LILIANA Director 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
PUERTO RICARDO Assistant Treasurer 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134
PUERTO RICARDO Director 2121 PONCE DE LEON BLVD., SUITE #240, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2003-11-20 - -

Documents

Name Date
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-23
Amendment 2003-11-20
Domestic Profit 2003-02-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State