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CONVERSO GROUP CORP. - Florida Company Profile

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Company Details

Entity Name: CONVERSO GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 15911 SW 20TH ST, Miramar, FL, 33027, US
Mail Address: 15911 SW 20TH ST, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BW&T BUSINESS ADVISERS INC Agent 2750 SW 145th Ave, Miramar, FL, 33027
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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11100.00
Total Face Value Of Loan:
11100.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11100.00
Total Face Value Of Loan:
11100.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,100
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,225.8
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $11,100

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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