| Entity Name: | CONVERTEX MEDINA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVERTEX MEDINA 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: |
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: | 18 Aug 2022 (3 years ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | P22000065180 |
| FEI/EIN Number |
88-3828924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11620 NW 56th DR, STE 115, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11620 NW 56th DR, STE 115, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA COLMENARES JEAN C | President | 11620 NW 56th DR, CORAL SPRINGS, FL, 33076 |
| HERNANDEZ DE MEDINA CLEIDA M | Manager | 11620 NW 56th DR, CORAL SPRINGS, FL, 33076 |
| ALTERNATE TAX | Agent | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 11620 NW 56th DR, STE 115, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 11620 NW 56th DR, STE 115, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | ALTERNATE TAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 4441 COCONUT CREEK BLVD, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| ANNUAL REPORT | 2023-03-18 |
| Domestic Profit | 2022-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
