| Entity Name: | CORVIN INTERNATIONAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORVIN INTERNATIONAL USA 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: |
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: | 23 May 2019 (6 years ago) |
| Document Number: | P19000045258 |
| FEI/EIN Number |
38-4120669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASCH GONZALEZ ANTONI | President | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL, 33137 |
| SANTOS DA CRUZ TAIANE R | Vice President | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL, 33137 |
| VALDEZ CAICEDO MARIA ISABEL | Gene | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL, 33137 |
| BASEIRIA LLAGOSTERA JUAN | Gene | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MINGUEZ VALLADARES JORGE | Secretary | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| PAIRALO VILA MARIA ANGELES | Vice President | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GUASCH GONZALEZ ANTONI | Agent | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | GUASCH GONZALEZ, ANTONI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-14 |
| Domestic Profit | 2019-05-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
