| Entity Name: | CONVERSO GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVERSO GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2010 (15 years ago) |
| Document Number: | P10000040470 |
| FEI/EIN Number |
900585091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15911 SW 20TH ST, Miramar, FL, 33027, US |
| Mail Address: | 15911 SW 20TH ST, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONVERSO ANGELO | President | 15911 SW 20TH ST, Miramar, FL, 33027 |
| CONVERSO ANGELO M | Vice President | 15911 SW 20TH ST, Miramar, FL, 33027 |
| CONVERSO MICHELANGELO | Treasurer | 15911 SW 20TH ST, Miramar, FL, 33027 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000137564 | C&M DESIGN | EXPIRED | 2018-12-30 | 2023-12-31 | - | 3625 SW 161 ST TERRACE, MIRAMAR, FL, 33027 |
| G10000065250 | DORAL LOGISTICS | ACTIVE | 2010-07-15 | 2025-12-31 | - | 15911 SW 20ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 15911 SW 20TH ST, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 15911 SW 20TH ST, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2750 SW 145th Ave, SUITE # 307, Miramar, FL 33027 | - |
| AMENDMENT | 2010-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1465377408 | 2020-05-04 | 0455 | PPP | 3625 sw 161 st terrace, MIRAMAR, FL, 33027-4506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
