| Entity Name: | COVEN PICTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVEN PICTURES, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 17 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2007 (18 years ago) |
| Document Number: | P04000030875 |
| FEI/EIN Number |
200874003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 525 W. CALIFORNIA AVE. SUITE 109, GLENDALE, CA, 91203 |
| REYES EDUARDO A | Vice President | 6039 COLLINS AVE. SUITE 1124, MIAMI, FL, 33141 |
| REYES ERIKA | Secretary | 525 W. CALIFORNIA AVE. SUITE 109, GLENDALE, CA, 91203 |
| ORTIZ MYRIAM | Treasurer | 6039 COLLINS AVE. SUITE 1124, MIAMI, FL, 33141 |
| REYES JUAN P | Agent | 6039 COLLINS AVE., MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000094512. CONVERSION NUMBER 700000068377 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 6039 COLLINS AVE., SUITE 1124, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-19 |
| Domestic Profit | 2004-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
