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CONVERGENCE MORTGAGE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONVERGENCE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONVERGENCE MORTGAGE, 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 Sep 2005 (20 years ago)
Date of dissolution: 23 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2009 (16 years ago)
Document Number: P05000134013
FEI/EIN Number 432090699

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

Address: 9712 KINGS CANYON PL, TAMPA, FL, 33634, US
Mail Address: 9712 KINGS CANYON PL., TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONVERGENCE MORTGAGE, INC., NEW YORK 3340143 NEW YORK
Headquarter of CONVERGENCE MORTGAGE, INC., COLORADO 20061255564 COLORADO

Key Officers & Management

Name Role Address
JEANNIS GUILAINE Director 9712 KINGS CANYON PL, TAMPA, FL, 33634
JEANNIS GUILAINE President 9712 KINGS CANYON PL, TAMPA, FL, 33634
JEANNIS GUILAINE Agent 9712 KINGS CANYON PL, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 9712 KINGS CANYON PL, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2008-05-01 9712 KINGS CANYON PL, TAMPA, FL 33634 -

Documents

Name Date
Voluntary Dissolution 2009-06-23
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-04-03
Domestic Profit 2005-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State