| Entity Name: | CONVERGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVERGEN, 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: | 03 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000126983 |
| FEI/EIN Number |
680636503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRESIDENTIAL CIRCLE, SUITE 435 SO., 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | C/O PRESIDENTIAL CIRCLE, SUITE 435 SO., 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL | Director | C/O 4000 HOLLYWOOD BLVD, #435 SO., HOLLYWOOD, FL, 33021 |
| COHEN MARK D | Director | C/O 4000 HOLLYWOOD BLVD, #435 SO., HOLLYWOOD, FL, 33021 |
| ARROYO NICK | Director | C/O 4000 HOLLYWOOD BLVD, #435 SO., HOLLYWOOD, FL, 33021 |
| COHEN MARK D | Agent | PRESIDENTIAL CIRCLE, SUITE 435 SO., HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08077900357 | VAULT AMERICA | EXPIRED | 2008-03-17 | 2013-12-31 | - | 4901 NW 17TH WAY, SUITE 405, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000084793 | LAPSED | 2009-56381 CC 02 | BROWARD COUNTY | 2010-12-08 | 2016-02-10 | $90,232.32 | JASON POST, 8205 S. OCEAN BLVD., DELRAY BEACH, FL. 33483 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-27 |
| Domestic Profit | 2006-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
