| Entity Name: | CONVERDE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVERDE GROUP, 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 15 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jul 2011 (14 years ago) |
| Document Number: | P08000077370 |
| FEI/EIN Number |
270327198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10901 ROOSEVELT BLVD, SUITE 1200 BLDG C, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 10901 ROOSEVELT BLVD, SUITE 1200 BLDG C, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSHAHWAR STEPHEN I | Chief Executive Officer | 10901 ROOSEVELT BLVD, ST. PETERSBURG, FL, 33716 |
| BERNARDICH GEORGE S | Director | 10901 ROOSEVELT BLVD, ST. PETERSBURG, FL, 33716 |
| BOWLES JAMES O | President | 10901 ROOSEVELT BLVD, ST. PETERSBURG, FL, 33716 |
| DAHAB MAHMOUD E. DIN | President | 655 N. CENTRAL AVENUE 17TH FLOOR, GLENDALE, CA, 91203 |
| MUSHAHWAR STEPHEN I | Agent | 10901 ROOSEVELT BLVD, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000082141. CONVERSION NUMBER 100000115161 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-29 | 10901 ROOSEVELT BLVD, SUITE 1200 BLDG C, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-29 | 10901 ROOSEVELT BLVD, SUITE 1200 BLDG C, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-29 | 10901 ROOSEVELT BLVD, SUITE 1200 BLDG C, ST. PETERSBURG, FL 33716 | - |
| CANCEL ADM DISS/REV | 2009-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-01-16 |
| REINSTATEMENT | 2009-11-27 |
| Domestic Profit | 2008-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
