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CONVERGENCE TECHNOLOGIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONVERGENCE TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONVERGENCE TECHNOLOGIES, 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: 19 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: P17000035689
FEI/EIN Number 36-4053240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 Broadway, Suite 600, Riviera Beach, FL, 33404, US
Mail Address: 2001 Broadway, Suite 600, Riviera Beach, FL, 33401, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONVERGENCE TECHNOLOGIES, INC., ILLINOIS CORP_71766659 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2023 364053240 2024-10-01 CONVERGENCE TECHNOLOGIES, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5615418137
Plan sponsor’s address 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 334045616

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2022 364053240 2023-09-26 CONVERGENCE TECHNOLOGIES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5612954818
Plan sponsor’s address 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2021 364053240 2022-08-29 CONVERGENCE TECHNOLOGIES, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5612954818
Plan sponsor’s address 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2022-08-29
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2020 364053240 2021-06-10 CONVERGENCE TECHNOLOGIES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5612954818
Plan sponsor’s address 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2020 364053240 2021-05-19 CONVERGENCE TECHNOLOGIES, INC. 62
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5612954818
Plan sponsor’s address 2001 BROADWAY SUITE 600, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing HEIDI HUNTER
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE TECHNOLOGIES 401(K) PLAN 2017 364053240 2018-07-25 CONVERGENCE TECHNOLOGIES, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-07-01
Business code 541330
Sponsor’s telephone number 5614403425
Plan sponsor’s address 2001 BROADWAY, SUITE 600, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing VICTORIA DEBONIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LeGates James Chief Financial Officer 2001 Broadway, Riviera Beach, FL, 33404
KRUER GEORGE Secretary 2001 BROADWAY, SUITE 600, RIVIERA BEACH, FL, 33404
KELLEY CRAIG I Agent 1665 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-01 - -
REGISTERED AGENT NAME CHANGED 2023-02-27 KELLEY, CRAIG I -
AMENDMENT 2023-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 1665 Palm Beach Lakes Blvd, Suite 1000, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 2001 Broadway, Suite 600, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2019-01-02 2001 Broadway, Suite 600, Riviera Beach, FL 33404 -
MERGER 2018-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000187001

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-11
Amendment 2023-09-01
Amendment 2023-02-27
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8478287003 2020-04-08 0455 PPP 2001 BROADWAY, ste 600, RIVIERA BEACH, FL, 33404-5612
Loan Status Date 2020-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185387
Loan Approval Amount (current) 185387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443578
Servicing Lender Name Town Center Bank
Servicing Lender Address 20181 S LaGrange Rd, FRANKFORT, IL, 60423-3102
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-5612
Project Congressional District FL-20
Number of Employees 13
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443578
Originating Lender Name Town Center Bank
Originating Lender Address FRANKFORT, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186571.42
Forgiveness Paid Date 2020-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State