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CORVENTECA INC - Florida Company Profile

Company Details

Entity Name: CORVENTECA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORVENTECA 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: 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: 08 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: P18000084345
FEI/EIN Number 371912444

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

Address: 11461 SOLAYA WAY, UNIT 208, ORLANDO, FL, 32821, US
Mail Address: 11461 SOLAYA WAY, UNIT 208, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRAMARE FIGUEROA DIEGO E President CALLE SAN IGNACIO PUA 57 SAN MIGUEL, MATURIN, MO, 6201
MIRAMARE FIGUEROA DIEGO E Agent 11461 SOLAYA WAY, ORLANDO, FL, 32821
COLMENARES DE MIRAMAYCELLIS M Vice President CALLE SAN IGNACIO PUA 57 SAN MIGUEL, MATURIN, MO, 6201

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 11449 SOLAYA WAY, UNIT 401, ORLANDO, FL 32821 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 11449 SOLAYA WAY, UNIT 401, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2025-01-30 11449 SOLAYA WAY, UNIT 401, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2025-01-30 MIRAMARE FIGUEROA, DIEGO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 11461 SOLAYA WAY, UNIT 208, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2020-06-30 11461 SOLAYA WAY, UNIT 208, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 11461 SOLAYA WAY, UNIT 208, ORLANDO, FL 32821 -

Documents

Name Date
REINSTATEMENT 2025-01-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State