| Entity Name: | COLVEN MOTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLVEN MOTORS 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: |
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: | 01 Apr 2011 (14 years ago) |
| Document Number: | P11000032509 |
| FEI/EIN Number |
451467577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 764 NE 74th ST, MIAMI, FL, 33138, US |
| Mail Address: | 764 NE 74th St, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARELLANO ANDRES F | President | 764 NE 74th St, MIAMI, FL, 33138 |
| MARTINEZ ARELLANO ANDRES F | Agent | 764 NE 74th St, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071440 | INFINITY RENT A CAR | EXPIRED | 2015-07-08 | 2020-12-31 | - | 5781 BISCAYNE BLVD #203, MIAMI, FL, 33137 |
| G12000025530 | CHAMPION BODY SHOP | EXPIRED | 2012-03-13 | 2017-12-31 | - | 3732 NW 82ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 764 NE 74th ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 764 NE 74th ST, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 764 NE 74th St, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MARTINEZ ARELLANO, ANDRES F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
