| Entity Name: | CORVIN INTERNATIONAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CORVIN INTERNATIONAL USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASCH GONZALEZ, ANTONI | Agent | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 |
| 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 |
| SANTOS DA CRUZ, TAIANE R | President | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL 33137 |
| VALDEZ CAICEDO , MARIA ISABEL | General Manager | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL 33137 |
| PAIRALO VILA, MARIA ANGELES | Secretary | 4300 BISCAYNE BLVD, SUITE 203 MIAMI, FL 33137 |
| BASEIRIA LLAGOSTERA, JUAN | General Manager | 4300 BISCAYNE BLVD, SUITE 203 MIAMI, FL 33137 |
| MINGUEZ VALLADARES, JORGE | Secretary | 4300 BISCAYNE BLVD, SUITE 203 MIAMI, FL 33137 |
| PAIRALO VILA, MARIA ANGELES | Vice President | 4300 BISCAYNE BLVD, SUITE 203 MIAMI, FL 33137 |
| NOGUE JUVANTENY, RAMON | Director | 4300 BISCAYNE BLVD, SUITE 203 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: 16 Feb 2025
Sources: Florida Department of State
