CONVERSION MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name:	CONVERSION MANAGEMENT INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CONVERSION MANAGEMENT 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:	25 Jan 2005 (20 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	P05000012633
FEI/EIN Number	202401522 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8500 SW 8TH STREET, SUITE 238, MIAMI, FL, 33144
Mail Address:	8500 SW 8TH STREET, SUITE 238, MIAMI, FL, 33144
ZIP code:	33144
County:	Miami-Dade
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CONVERSION MANAGEMENT 401 K PROFIT SHARING PLAN TRUST

2012

202401522

2013-07-01

CONVERSION MANAGEMENT INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-08-01
Business code	531110
Sponsor’s telephone number	3052257522
Plan sponsor’s address	2600 S DOUGLAS RD PH 1, CORAL GABLES, FL, 331346143

Signature of

Role	Plan administrator
Date	2013-07-01
Name of individual signing	CONVERSION MANAGEMENT INC
Valid signature	Filed with authorized/valid electronic signature

CONVERSION MANAGEMENT 401(K) PROFIT SHARING PLAN AND TRUST

2011

202401522

2012-07-10

CONVERSION MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-08-01
Business code	531110
Sponsor’s telephone number	3052257522
Plan sponsor’s mailing address	2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134
Plan sponsor’s address	2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN	202401522
Plan administrator’s name	CONVERSION MANAGEMENT, INC.
Plan administrator’s address	2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134
Administrator’s telephone number	3052257522

Number of participants as of the end of the plan year

Active participants	24
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-07-10
Name of individual signing	MIGUEL POYASTRO
Valid signature	Filed with authorized/valid electronic signature

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Date of last update: 01 Apr 2025