| Entity Name: | COVALCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVALCO, 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: | 05 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2012 (13 years ago) |
| Document Number: | P11000061369 |
| FEI/EIN Number |
452721441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13431 NW 19th LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13431 NW 19th LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALVARO | President | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| PEREZ ALVARO | Treasurer | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| PEREZ ALVARO | Director | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| MATANI CARLOS | Vice President | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| MATANI CARLOS | Secretary | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| MATANI CARLOS | Director | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| MATANI CARLOS | Agent | 13431 NW 19th LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | MATANI, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 13431 NW 19th LANE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 13431 NW 19th LANE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 13431 NW 19th LANE, MIAMI, FL 33182 | - |
| AMENDMENT | 2012-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
