| Entity Name: | PAVILO CNF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 13 Sep 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Sep 2018 (6 years ago) |
| Document Number: | P16000094411 |
| FEI/EIN Number | 81-4750692 |
| Address: | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 |
| Mail Address: | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres, Jose M | Agent | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SMITH, JOSE I, III | Director | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| SMITH, MARIA C | Director | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| COSTA, JOSE A, III | Director | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| COSTA SUAREZ, MARGARITA | Director | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| COSTA, EDUARDO C | Director | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SMITH, JOSE I, III | Vice President | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| SMITH, MARIA C | Vice President | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| COSTA SUAREZ, MARGARITA | Vice President | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| COSTA, EDUARDO C | Vice President | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SMITH, MARIA C | Secretary | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| COSTA, JOSE A, III | President | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| COSTA, JOSE A, III | Treasurer | 901 Ponce de Leon Blvd., Suite 402 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000216310. CONVERSION NUMBER 500000185345 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Torres, Jose M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2017-07-28 | PAVILO CNF HOLDINGS, INC. | No data |
| AMENDMENT | 2016-12-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| Name Change | 2017-07-28 |
| ANNUAL REPORT | 2017-01-10 |
| Amendment | 2016-12-06 |
| Domestic Profit | 2016-11-28 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
