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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CONVERGENCE TECHNOLOGIES, INC., ILLINOIS | CORP_71766659 | ILLINOIS |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-01 |
Name of individual signing | MICHAEL VANDERFORD |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State