| Entity Name: | ENVIE CON FE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIE CON FE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 29 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2023 (a year ago) |
| Document Number: | P17000004662 |
| FEI/EIN Number |
815041455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 E 4th Ave, HIALEAH, FL, 33013, US |
| Mail Address: | 3921 E 4th Ave, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DARISLEYDI | President | 556 E 17TH STREET, HIALEAH, FL, 33010 |
| PEREZ DARISLEYDI | Treasurer | 556 E 17TH STREET, HIALEAH, FL, 33010 |
| PEREZ DARISLEYDI | Agent | 556 E 17 ST, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131301 | VERSAMAR TRAVEL & SERVICES, INC | ACTIVE | 2020-10-08 | 2025-12-31 | - | 3921 EAST 4 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 556 E 17 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | PEREZ, DARISLEYDI | - |
| AMENDMENT | 2022-06-08 | - | - |
| AMENDMENT | 2021-10-14 | - | - |
| AMENDMENT | 2021-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-22 | 3921 E 4th Ave, SUITE 101, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-22 | 3921 E 4th Ave, SUITE 101, HIALEAH, FL 33013 | - |
| AMENDMENT | 2019-02-01 | - | - |
| AMENDMENT | 2017-11-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-29 |
| ANNUAL REPORT | 2023-04-03 |
| Amendment | 2022-06-08 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2021-10-14 |
| Amendment | 2021-10-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment | 2019-02-01 |
| ANNUAL REPORT | 2019-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7632867800 | 2020-06-03 | 0455 | PPP | 5580 W 16 Ave, Hialeah, FL, 33012-2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
