| Entity Name: | CONVECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVECA, 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: | 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 |
161660108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 SW 187 STREET, CUTLER BAY, FL, 33157, US |
| Mail Address: | 10450 SW 187 STREET, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSO RENSO | President | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| BASSO GIUSEPPE | Vice President | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| WELSCH PAUL | General Manager | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| BASSO GABRIELLA | Secretary | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| BASSO GABRIELLA | Treasurer | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| BASSO ANNA M | Director | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| WELSCH PAUL | Agent | 10450 SW 187 STREET, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | WELSCH, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-05 | 10450 SW 187 STREET, CUTLER BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 10450 SW 187 STREET, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 10450 SW 187 STREET, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2006-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
