| Entity Name: | COVEN PICTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 17 Sep 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2007 (17 years ago) |
| Document Number: | P04000030875 |
| FEI/EIN Number | 20-0874003 |
| Address: | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 |
| Mail Address: | 525 W. CALIFORNIA AVE., SUITE 109, GLENDALE, CA 91203 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, JUAN P | Agent | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 |
| Name | Role | Address |
|---|---|---|
| REYES, JUAN P | President | 525 W. CALIFORNIA AVE. SUITE 109, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| REYES, EDUARDO A | Vice President | 6039 COLLINS AVE. SUITE 1124, MIAMI, FL 33141 |
| Name | Role | Address |
|---|---|---|
| REYES, ERIKA | Secretary | 525 W. CALIFORNIA AVE. SUITE 109, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MYRIAM | Treasurer | 6039 COLLINS AVE. SUITE 1124, MIAMI, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000094512. CONVERSION NUMBER 700000068377 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-19 |
| Domestic Profit | 2004-02-17 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
