| Entity Name: | CONINVEST GROUP PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONINVEST GROUP PLUS, 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: | 10 Jan 2019 (6 years ago) |
| Date of dissolution: | 09 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2024 (10 months ago) |
| Document Number: | P19000004263 |
| FEI/EIN Number |
83-3184106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERESECHENSKI PHILIP | President | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445 |
| PERESECHENSKI PHILIP | Director | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445 |
| PERESECHENSKI ELENA | Vice President | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445 |
| PERESECHENSKI ELENA | Director | 1965 NW 18TH STREET, #103, DELRAY BEACH, FL, 33445 |
| PERESECHENSKI PHILIP | Agent | 1965 NW 18TH STREET, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
