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CONVECA, INC.

Company Details

Entity Name: CONVECA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Mar 2003 (22 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: P03000033405
FEI/EIN Number 16-1660108
Address: 10450 SW 187 STREET, CUTLER BAY, FL 33157
Mail Address: 10450 SW 187 STREET, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WELSCH, PAUL Agent 10450 SW 187 STREET, CUTLER BAY, FL 33157

President

Name Role Address
BASSO, RENSO President 10450 SW 187 STREET, CUTLER BAY, FL 33157

Vice President

Name Role Address
BASSO, GIUSEPPE Vice President 10450 SW 187 STREET, CUTLER BAY, FL 33157

General Manager

Name Role Address
WELSCH, PAUL General Manager 10450 SW 187 STREET, CUTLER BAY, FL 33157

Secretary

Name Role Address
BASSO, GABRIELLA Secretary 10450 SW 187 STREET, CUTLER BAY, FL 33157

Treasurer

Name Role Address
BASSO, GABRIELLA Treasurer 10450 SW 187 STREET, CUTLER BAY, FL 33157

Director

Name Role Address
BASSO, ANNA M Director 10450 SW 187 STREET, CUTLER BAY, FL 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-06 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-05 WELSCH, PAUL No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 10450 SW 187 STREET, CUTLER BAY, FL 33157 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 10450 SW 187 STREET, CUTLER BAY, FL 33157 No data
CHANGE OF MAILING ADDRESS 2014-01-09 10450 SW 187 STREET, CUTLER BAY, FL 33157 No data
REINSTATEMENT 2006-04-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-15
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-04

Date of last update: 06 Jan 2025

Sources: Florida Department of State