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COVEST HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: COVEST HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COVEST HOLDINGS, 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: 06 Jan 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P93000000780
FEI/EIN Number 650383594

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

Address: C/O BLAXBERG, GRAYSON & SINGER, 25 SE 2ND AVE STE 730, MIAMI, FL, 33131, US
Mail Address: C/O BLAXBERG, GRAYSON, & SINGER PA, 25 SE 2ND AVE STE 730, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO PABLO J Director 25 SE 2ND AVE STE 730, MIAMI, FL
ESPINO PABLO J President 25 SE 2ND AVE STE 730, MIAMI, FL
ESPINO PABLO J Treasurer 25 SE 2ND AVE STE 730, MIAMI, FL
DE ESTRIBI ADELINA M Director 25 SE 2ND AVE STE 730, MIAMI, FL
DE ESTRIBI ADELINA M Vice President 25 SE 2ND AVE STE 730, MIAMI, FL
DE ESTRIBI ADELINA M Secretary 25 SE 2ND AVE STE 730, MIAMI, FL
BLAXBERG GRAYSON & Agent 25 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 C/O BLAXBERG, GRAYSON & SINGER, 25 SE 2ND AVE STE 730, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1995-05-01 C/O BLAXBERG, GRAYSON & SINGER, 25 SE 2ND AVE STE 730, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1995-05-01 BLAXBERG, GRAYSON & -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 25 SE 2ND AVE, STE 730, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-02-06
ANNUAL REPORT 2001-07-31
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-03-26
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State