| Entity Name: | COVAMEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVAMEX 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: | 13 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P12000024789 |
| FEI/EIN Number |
45-4786113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 652 EVENHOUSE RD, LAKE ALFRED, FL, 33850, US |
| Mail Address: | 652 EVENHOUSE RD, LAKE ALFRED, FL, 33850, US |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVARRUBIAS Shirley M | President | 652 EVENHOUSE RD, LAKE ALFRED, FL, 33850 |
| COVARRUBIAS-GARCIA NOE | President | 652 EVENHOUSE RD, LAKE ALFRED, FL, 33850 |
| COVARRUBIAS Shirley M | Agent | 652 EVENHOUSE RD, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-26 | 652 EVENHOUSE RD, LAKE ALFRED, FL 33850 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 652 EVENHOUSE RD, LAKE ALFRED, FL 33850 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-23 | 652 EVENHOUSE RD, LAKE ALFRED, FL 33850 | - |
| AMENDMENT | 2014-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-25 | COVARRUBIAS, Shirley M | - |
| AMENDMENT AND NAME CHANGE | 2012-05-01 | COVAMEX CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000428797 | TERMINATED | 1000000782672 | POLK | 2018-06-13 | 2028-06-20 | $ 1,223.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000134528 | ACTIVE | 1000000777770 | POLK | 2018-03-26 | 2028-03-28 | $ 728.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-02 |
| REINSTATEMENT | 2023-04-26 |
| ANNUAL REPORT | 2021-09-11 |
| ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-18 |
| Amendment | 2014-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
