| Entity Name: | CONVE SE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVE SE 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: | 22 Jun 2016 (9 years ago) |
| Document Number: | P16000054036 |
| FEI/EIN Number |
813073671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 Aviation Avenue, Suite 3 LA, Coconut Grove, FL, 33133, US |
| Mail Address: | 3006 Aviation Avenue, Suite 3 LA, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ Alberto | President | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| Banos Javier | Agent | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3006 Aviation Avenue, Suite 3 LA, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3006 Aviation Avenue, Suite 3 LA, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3006 Aviation Avenue, Suite 3 LA, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Banos, Javier | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
