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BIVIUM CONVERSIONS I, INC. - Florida Company Profile

Company Details

Entity Name: BIVIUM CONVERSIONS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIVIUM CONVERSIONS I, 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: 29 May 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: P03000059012
FEI/EIN Number 200024694

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

Address: 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126
Mail Address: 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO ANTONIO P Director 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126
FERNANDEZ HECTOR J Director 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126
DUARTE-VIERA ANIBAL J Director 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126
DUARTE-VIERA ANIBAL J Agent 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-09 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-03-09 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-09 5835 BLUE LAGOON DRIVE, STE 200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-03-09
Domestic Profit 2003-05-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State